Location
dubai, dubai emirate, United-Arab-Emirates
Posted
July 13, 2026
Job Description
We are looking for a KYC Analyst who is a compliance professional responsible for verifying client identities, assessing financial risk, and ensuring adherence to anti‑money laundering (AML) and regulatory requirements.
Application Deadline: July 09, 2026
Department: Legal & Compliance
Employment Type: Full Time
Location: Dubai
Workplace type: Hybrid
Key Responsibilities
- Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD): Performing thorough investigations on new and existing clients to verify identity, ownership structures, and business activities. This includes executing EDD for high‑risk clients.
- Risk Assessment & Screening: Conducting background checks, including screening against sanctions lists, Politically Exposed Persons (PEPs), and adverse media to identify potential financial crime risks.
- Documentation & Reporting: ...