Job Title: KYC Analyst (Contract)
Location: Dubai, United Arab Emirates
Engagement Type: Contract / Temporary
Duration: 6 months (with potential extension)
Rate: Competitive (dependent on experience)
About the Role
We are currently seeking a detail-oriented and proactive KYC Analyst to support the onboarding and ongoing due diligence of clients for a leading bank in Dubai. This is a contract role ideal for professionals with a strong understanding of KYC, AML, and regulatory compliance requirements within the UAE banking environment.
You will play a key role in ensuring the bank meets its compliance obligations by reviewing and validating customer documentation, performing risk assessments, and liaising with internal teams to maintain high-quality client records.
Key Responsibilities
- Conduct end-to-end KYC due diligence for retail and/or corporate clients in line with UAE Central Bank regulations and internal policies.
- Collect, review, and validate KYC documents including identification, proof of address, legal entity information, and source of wealth/funds.
- Perform initial and periodic risk assessments and customer risk profiling.
- Escalate higher-risk clients to compliance or financial crime teams where appropriate.
- Maintain accurate and up-to-date client files and records in accordance with internal and regulatory standards.
- Liaise with front office, compliance, and operations teams to resolve documentation or risk-related queries.
- Support remediation and refresh projects, ensuring that KYC files are up to date and compliant.
- Keep abreast of regulatory changes and assist in implementing updates to KYC processes and controls.
Key Requirements
- Proven experience in KYC/AML roles, preferably within a banking environment in the UAE or wider GCC region.
- Strong knowledge of UAE Central Bank regulations, FATF guidelines, and global AML standards.
- Familiarity with customer types including retail, corporate, high-net-worth (HNW), and offshore entities.
- Excellent organizational skills with strong attention to detail and accuracy.
- Ability to manage high volumes of work while maintaining quality and turnaround times.
- Strong communication and interpersonal skills to work cross-functionally.
- Proficiency in Microsoft Office tools and experience with KYC/CRM systems.
Preferred Qualifications
- Bachelor’s degree in Finance, Law, Business, or a related field.
- AML or compliance certifications such as CAMS, ICA, or similar are a plus.
- Arabic language skills are an advantage, but not required.
What’s on Offer
- Work with one of the UAE’s top-tier banking institutions.
- Exposure to a fast-paced, multicultural financial environment.
- Competitive day rate and potential for contract extension.