KYC Compliance Analyst

We are looking for a KYC Analyst who is a compliance professional responsible for verifying client identities, assessing financial risk, and ensuring adherence to anti‑money laundering (AML) and regulatory requirements.

Application Deadline: July 09, 2026

Department: Legal & Compliance

Employment Type: Full Time

Location: Dubai

Workplace type: Hybrid

Key Responsibilities

• Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD): Performing thorough investigations on new and existing clients to verify identity, ownership structures, and business activities. This includes executing EDD for high‑risk clients.
• Risk Assessment & Screening: Conducting background checks, including screening against sanctions lists, Politically Exposed Persons (PEPs), and adverse media to identify potential financial crime risks.
• Documentation & Reporting: ...