Remote KYC Analyst: Elevate AML Compliance & Risk

Info Resume Edge; Sharjah; On-site; AED 120,000 - 180,000; Full time

Job summary

A leading compliance firm is seeking a detail-oriented KYC Analyst to enhance its risk and compliance team. The role involves performing due diligence and ensuring compliance with anti-money laundering laws. Ideal candidates will have a strong academic background in finance or law, and relevant experience in KYC processes. This position provides a unique opportunity to contribute to global regulatory compliance in a dynamic work environment.

Qualifications

• 1-3 years of experience in KYC / AML compliance or financial services.
• Familiarity with sanctions screening and PEP identification is preferred.
• Certifications like CAMS are a plus.

Responsibilities

• Perform KYC checks in compliance with regulatory standards.
• Collect and analyze documentation related to customer identification.
• Monitor customer accounts for suspicious activity.

Skills

KYC/AML regulations understanding

Analytical skills

Attention to detail

Communication skills

Organizational skills

Problem-solving skills

Education

Bachelor's degree in Finance, Business, Law or related field

Tools

Compliance tools

CRM platforms

Job description

A leading compliance firm is seeking a detail-oriented KYC Analyst to enhance its risk and compliance team. The role involves performing due diligence and ensuring compliance with anti-money laundering laws. Ideal candidates will have a strong academic background in finance or law, and relevant experience in KYC processes. This position provides a unique opportunity to contribute to global regulatory compliance in a dynamic work environment.