Kyc Analyst jobs in United States

KYC Analyst / Data entry

KYC Analyst / Data entry

Dicetek LLC

Dubai

AED 150,000 - 200,000

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Compliance - KYC Analyst

Compliance - KYC Analyst

Binance

Dubai

Remote

AED 257,000 - 331,000

Product Data Analyst - Credit Control and Risks

Product Data Analyst - Credit Control and Risks

Deel

United Arab Emirates

Remote

AED 293,000 - 368,000

Urgently required

Yesterday

Analyst - KYC & Onboarding - Personal Banking (Emiratised Role)

Analyst - KYC & Onboarding - Personal Banking (Emiratised Role)

First Abu Dhabi Bank

Abu Dhabi

AED 120,000 - 200,000

Analyst - KYC & Onboarding - Personal Banking (Emiratised Role)

Analyst - KYC & Onboarding - Personal Banking (Emiratised Role)

First Abu Dhabi Bank FAB

Abu Dhabi

AED 120,000 - 200,000

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KYC Analyst

KYC Analyst

CAPITEX

Dubai

AED 120,000 - 200,000

AML Analyst in Dubai

AML Analyst in Dubai

TestHiring

Dubai

AED 120,000 - 200,000

Urgently required

3 days ago

Compliance Analyst, AML Investigations

Compliance Analyst, AML Investigations

OKX

Dubai

AED 257,000 - 331,000

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Credit Analyst

Credit Analyst

Tamara

Dubai

AED 120,000 - 200,000

Senior Officer - Credit Control

Senior Officer - Credit Control

Client of Talentmate

Dubai

AED 60,000 - 120,000

Credit Analyst - Personal Finance (UAE National)

Credit Analyst - Personal Finance (UAE National)

Dubai Islamic Bank

Dubai

AED 120,000 - 200,000

Analyst Credit - Al Ain Part time - Emiratized Role

Analyst Credit - Al Ain Part time - Emiratized Role

First Abu Dhabi Bank

United Arab Emirates

AED 120,000 - 200,000

Credit Risk Manager

Credit Risk Manager

M2

Dubai

AED 300,000 - 400,000

Specialist- Credit Control & Sanction

Specialist- Credit Control & Sanction

First Abu Dhabi Bank

Abu Dhabi

AED 120,000 - 200,000

Manager (Credit Risk)

Manager (Credit Risk)

KPMG UAE

Dubai

AED 120,000 - 200,000

Credit Analyst

Credit Analyst

ADIB Group

Sharjah

AED 100,000 - 130,000

Credit Control Specialist

Credit Control Specialist

Manpower Professional

Dubai

AED 60,000 - 100,000

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KYC Analyst / Data entry

Dicetek LLC

Dubai

AED 150,000 - 200,000

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Job description

Minimum Qualification

• Bachelor’s degree or higher in Management, Banking, Finance, preferably with certification in Compliance, KYC/AML/CFT, Financial Crime or Risk Management
  
  

Minimum Experience

• Minimum of 3-5 years of experience in a reputable international bank
• Minimum of 2 years of experience within an On-boarding and KYC role
• Relevant experience (AML/KYC/Compliance related) with understanding of BBG KYC requirements.
• Ability to check and validate KYC documents, strong analytical control mid set.
• Understanding of the end-to-end KYC and client on-boarding processes.
• Proven ability to prioritize competing demand.
• Eye for detail and willingness to question current state practices.
• Ability to use sound judgment to determine due diligence quality and if meets regulatory standards.
• Good knowledge of BBG Banking products.

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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.