KYC Analyst

This is a full -time on -site role for a KYC Analyst at multiple clients located in Dubai, UAE. As a KYC Analyst, you will be responsible for conducting due diligence reviews, analyzing and verifying customer information, ensuring compliance with regulations, and assessing potential risks. You will also be involved in financial analysis and sanction screening.

Responsibilities:

• Complete KYC onboarding for new and pre -exiting customer (KYC Refresh) by reviewing client documentation, vendor databases, and publicly available information
  
• Develop knowledge of global AML related regulations
  
• Performing data quality review of KYCs for completeness, including ensuring all appropriate information is contained in the KYC to meet all regulatory, and audit requirements
  
• Perform the required sanctions screening on new clients by documenting and corroborating the information obtained on the client as required by the Global KYC Procedures utilizing a variety of independent research sources
  
• Analyze Client data, documentation and negative news in order to determine Client Risk Profile as established under the Global KYC Procedures
  
• Collaborate with the compliance team worldwide on global requests
  
• Maintain detailed records on clients for second -level review
  
• Track and report all documentation 
  

Requirements

• Analytical Skills, Finance, and Due Diligence
  
• Effective communication skills, both written and verbal
  
• Familiarity with AML/CFT regulations and sanctions screening
  
• Ability to analyze financial information and identify potential risks
  
• Attention to detail and strong organizational skills
  
• Experience in KYC/CDD procedures is a plus
  
• Bachelor’s degree in business, Finance, or related field
  

Benefits