KYC Analyst jobs Dubai

  • Full Time
  • Dubai


KYC Analyst jobs Dubai

Key Responsibilities :
Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) as part of the KYC/AML program involving research, analysis, reviews and verification of periodic files
Support onboarding, offboarding and periodic reviews of customers, ensuring KYC requirements are met
Perform background checks, sanctions and negative news searches as well as PEP screening to complete the KYC checks
Research and validate customer identification data/evidence using appropriate internal and external data sources
Perform ongoing maintenance/ refresh of existing customer data
Perform analysis on potentially suspicious findings or transactions.

Manage and mitigate the risk of being involved in money laundering, financing terrorism or other illegal activities
Work closely and collaboratively with the operational teams across all channels in order to provide a better and safer environment for customers
Partner with internal teams, such as Business Services and Technology Divisions, to develop compliance tools and workflows for KYC and ensure adequate software is in place to support the program

Education & Experience :
4+ years of experience in financial compliance and regulations preferably within the Financial Services industry
Prior experience within KYC or Anti Money Laundering or similar KYC position
Bachelor’s degree from a reputable university preferably in finance, legal, criminal justice or any relevant field
Attainment of relevant certifications (Certified Anti-Money Laundering Specialist [CAMS], Certified Fraud Examiner [CFE], Certified AML and Fraud Professional [CAFP]) is preferred
Knowledge of KYC process, due diligence, background checks, sanctions and Negative News searches, PEP screening, and risk management.

Knowledge of Financial Services and other related financial regulations in the Payments industry (e.g. BSA/AML)
Hands-on experience with developing CDD requirements and executing KYC programs
Strong analytical and critical reasoning skills
Excellent communication skills (oral and written) with ability to effectively communicate by telephone, face to face, email and written
Proficiency in Microsoft Office (Outlook, Word, Excel and PowerPoint)
Excellent organization and time management skills, and ability to work on own initiative, accurately to tight deadlines, and to prioritize between conflicting demands.

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KYC Analyst jobs Dubai

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KYC Analyst jobs Dubai
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