KYC Analyst
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Job Title: KYC Analyst (Contract)
Location: Dubai, United Arab Emirates
Engagement Type: Contract / Temporary
Duration: 6 months (with potential extension)
Rate: Competitive (dependent on experience)
About the Role
We are currently seeking a detail-oriented and proactive KYC Analyst to support the onboarding and ongoing due diligence of clients for a leading bank in Dubai. This is a contract role ideal for professionals with a strong understanding of KYC, AML, and regulatory compliance requirements within the UAE banking environment.
You will play a key role in ensuring the bank meets its compliance obligations by reviewing and validating customer documentation, performing risk assessments, and liaising with internal teams to maintain high-quality client records.
Key Responsibilities
• Conduct end-to-end KYC due diligence for retail and/or corporate clients in line with UAE Central Bank regulations and internal policies.
• Collect, review, and validate KYC documents including identification, proof of address, legal entity information, and source of wealth/funds.
• Perform initial and periodic risk assessments and customer risk profiling.
• Escalate higher-risk clients to compliance or financial crime teams where appropriate.
• Maintain accurate and up-to-date client files and records in accordance with internal and regulatory standards.
• Liaise with front office, compliance, and operations teams to resolve documentation or risk-related queries.
• Support remediation and refresh projects, ensuring that KYC files are up to date and compliant.
• Keep abreast of regulatory changes and assist in implementing updates to KYC processes and controls.
Key Requirements
• Proven experience in KYC/AML roles, preferably within a banking environment in the UAE or wider GCC region.
• Strong knowledge of UAE Central Bank regulations, FATF guidelines, and global AML standards.
• Familiarity with customer types including retail, corporate, high-net-worth (HNW), and offshore entities.
• Excellent organizational skills with strong attention to detail and accuracy.
• Ability to manage high volumes of work while maintaining quality and turnaround times.
• Strong communication and interpersonal skills to work cross-functionally.
• Proficiency in Microsoft Office tools and experience with KYC/CRM systems.
Preferred Qualifications
• Bachelor’s degree in Finance, Law, Business, or a related field.
• AML or compliance certifications such as CAMS, ICA, or similar are a plus.
• Arabic language skills are an advantage, but not required.
What’s on Offer
• Work with one of the UAE’s top-tier banking institutions.
• Exposure to a fast-paced, multicultural financial environment.
• Competitive day rate and potential for contract extension.
Requirements
- •Proven experience in KYC/AML roles, preferably within a banking environment in the UAE or GCC
- •Strong knowledge of UAE Central Bank regulations, FATF guidelines, and global AML standards
- •Familiarity with customer types including retail, corporate, HNW, and offshore entities
- •Excellent organizational skills with strong attention to detail
- •Ability to manage high volumes of work while maintaining quality
- •Strong communication and interpersonal skills
- •Proficiency in Microsoft Office tools
- •Experience with KYC/CRM systems
Nice to Have
- •Bachelor’s degree in Finance, Law, Business, or a related field
- •AML or compliance certifications such as CAMS, ICA, or similar
- •Arabic language skills
Responsibilities
- •Conduct end-to-end KYC due diligence for retail and/or corporate clients
- •Collect, review, and validate KYC documents
- •Perform initial and periodic risk assessments and customer risk profiling
- •Escalate higher-risk clients to compliance or financial crime teams
- •Maintain accurate and up-to-date client files and records
- •Liaise with front office, compliance, and operations teams
- •Support remediation and refresh projects
- •Keep abreast of regulatory changes and assist in implementing updates
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