Position: KYC Analyst

Date Posted: December 14, 2025

Industry: Banking / Financial Services / Compliance

Employment Type: Full Time

Experience: 2+ years UAE banking experience in KYC (Overall 4 years in KYC/AML or compliance)

Qualification: Degree in Finance, Accounting, Economics, or Business

Salary: AED up to 6,000

Location: Dubai, United Arab Emirates

Company: Confidential

Description:

WE’RE HIRING | KYC ANALYST – DUBAI

A reputable organization is seeking an experienced KYC Analyst to join its compliance and risk team in Dubai. This role is suitable for professionals with strong UAE banking exposure and hands-on expertise in KYC, AML, and regulatory compliance frameworks.

Key Responsibilities:

• Review and assess KYC files to ensure full compliance with regulatory requirements including FATCA and CRS
• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) while evaluating AML risk exposure
• Identify discrepancies in client documentation and coordinate with business and compliance teams for resolution
• Maintain accurate KYC records and ensure timely completion of reviews
• Support governance-related projects, internal audits, and regulatory initiatives as required
• Assist in strengthening compliance controls and adherence to regulatory standards

Experience & Skills Required:

• Minimum 2+ years of UAE banking experience specifically in KYC functions
• Overall 4 years of experience in KYC, AML, or compliance roles
• Strong understanding of FATCA, CRS, and relevant regulatory frameworks
• Excellent analytical, reporting, and stakeholder management skills
• Ability to manage multiple cases while maintaining attention to detail