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Posted:
Scalex Tax is seeking experienced KYC and AML professionals to join its Dubai team as a Consultant or Senior Consultant. This opportunity is ideal for candidates with a strong background in financial crime compliance, regulatory requirements, and client advisory services.
The selected candidate will support compliance reviews, conduct customer due diligence processes, and work closely with clients to ensure adherence to UAE and international regulatory standards. Candidates with prior Big 4 or consulting experience will have an added advantage.
Key Responsibilities:
• Perform KYC, AML, CDD, and EDD reviews in accordance with regulatory requirements.
• Conduct sanctions, PEP, and adverse media screening for client onboarding and monitoring.
• Support compliance reviews and advise clients on regulatory obligations.
• Prepare documentation and maintain accurate compliance records.
• Work with internal teams and clients to ensure timely completion of due diligence processes.
• Stay updated with UAE and international AML regulations and industry best practices.
Requirements:
• Minimum 5+ years of experience in KYC, AML, and financial crime compliance.
• Strong understanding of UAE and international regulatory frameworks.
• Experience in compliance reviews and client engagements.
• Previous Big 4 or consulting experience is preferred.
• Excellent analytical, communication, and stakeholder management skills.
• KYC/AML certifications such as CAMS, GO-AKS, or IKYCA will be an added advantage.
• Strong knowledge of:
• KYC, AML, CDD, and Enhanced Due Diligence (EDD).
• Sanctions, PEP, and Adverse Media screening.
• UAE and international compliance regulations and client advisory.
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