Senior KYC Specialist

Company Description

Al-Rehad Consultant is a premier employment and recruitment agency based in Dubai. They are dedicated to connecting top talent with leading employers in the region. With a comprehensive understanding of the local job market, Al-Rehad Consultancy offers tailored recruitment solutions that ensure the best fit for both candidates and companies.

Role Description

This is a full-time role for a Senior KYC Specialist at UK based investment bank located in Dubai. The Senior KYC Specialist will be responsible for performing day-to-day tasks related to KYC (Know Your Customer) processes. These tasks may include conducting due diligence, analyzing customer information, ensuring compliance with regulatory requirements, and reviewing sanction lists. This is an on-site role, and the candidate will be required to work at the company's office in Dubai.

Qualifications

• Go-AKS KYC Certification or CKYCA from ACAMS or any globally recognized certification in end to end KYC is mandatory.
• Knowledge of KYC processes and regulatory requirements
• Experience with sanction screening

Send an email at [email protected]