KYC Analyst
Posted:
Position: KYC Analyst
Date Posted: May 11, 2026
Industry: Banking / Financial Services / Compliance / Risk Management
Employment Type: Full Time
Experience: GCC experience in KYC, AML, Compliance operations required
Qualification: Bachelor’s Degree in Finance, Accounting, Business Administration, Economics, or related field preferred
Salary: AED 5000 to 10000 (estimated)
Location: Dubai, United Arab Emirates
Company: Confidential
Description:
A financial services organization in the UAE is currently seeking an experienced and detail-oriented KYC Analyst to join its compliance team in Dubai. The ideal candidate will have strong hands-on experience in Know Your Customer (KYC), Anti-Money Laundering (AML), and regulatory compliance processes within GCC banking or financial environments.
This role is best suited for professionals who are familiar with client onboarding procedures, due diligence processes, and regulatory compliance frameworks. The company is looking for candidates who can work efficiently in a fast-paced financial environment while ensuring accuracy, risk mitigation, and adherence to compliance standards.
The selected candidate will be responsible for handling both individual and corporate client verification processes while ensuring all documentation and compliance requirements are met according to GCC regulatory standards. Immediate joiners or candidates with a short notice period will be given preference.
Key Responsibilities:
• Perform KYC onboarding, remediation, and customer due diligence (CDD/EDD) processes
• Verify corporate and individual client documentation in accordance with compliance standards
• Ensure adherence to AML regulations and internal compliance policies
• Conduct risk assessments and identify potential compliance concerns
• Review and validate client information for accuracy and completeness
• Coordinate with internal teams and stakeholders for compliance approvals
• Maintain detailed and accurate documentation of all KYC activities
• Support regulatory reporting and audit requirements when needed
• Ensure compliance with GCC banking and financial regulatory frameworks
• Assist in continuous improvement of KYC and AML processes
Requirements:
• Prior GCC experience in KYC, AML, or Compliance operations is mandatory
• Strong understanding of AML regulations, CDD, and EDD procedures
• Experience in handling corporate and individual client verification processes
• Familiarity with GCC banking regulations and compliance frameworks
• Strong documentation, analytical, and risk assessment skills
• Excellent coordination and stakeholder management abilities
• Ability to work efficiently under tight deadlines in a regulated environment
• Immediate availability or short notice period preferred
This is a great opportunity for compliance professionals looking to advance their careers within the financial services sector in a dynamic and regulated environment in the UAE
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