Job Description

Job Description

Job Title: Compliance Specialist – Private Banking Onboarding / KYC

Job Description: As a Compliance Specialist for Private Banking Onboarding and KYC at a banking and fintech technology consultancy, you will apply 3–5 years of experience in KYC/AML in UAE banking to private banking client onboarding compliance — ensuring comprehensive KYC and compliance standards are met for private banking institutional mandates across UAE banking clients.

Responsibilities:

• Apply 3–5 years of KYC/AML experience in UAE banking to private banking client onboarding compliance
• Conduct KYC, CDD, and EDD reviews for private banking clients — individuals, entities, and UBOs
• Manage end-to-end private banking client onboarding compliance — ensuring complete, accurate documentation
• Perform sanctions screening, PEP checks, and adverse media searches for all private banking onboarding
• Coordinate with Private Bankers, Compliance, and Legal teams on complex KYC documentation requirements
• Maintain accurate private banking compliance records for regulatory audit and governance review
• Contribute to private banking KYC policy and process enhancement initiatives
• Stay current on UAE private banking AML/CFT regulatory requirements and KYC standards

Qualifications Needed:

• 3–5 years of experience in KYC/AML, preferably in UAE banking — required
• Strong understanding of UAE banking KYC standards and private banking AML/CFT requirements
• Excellent attention to detail for complex private banking documentation and compliance accuracy
• CAMS or equivalent AML qualification preferred
• Arabic and English communication skills for UAE private banking compliance engagement
• UAE private banking or compliance experience strongly preferred

What the Company Offers:

• Compliance Specialist Private Banking Onboarding and KYC role at a banking technology consultancy in Dubai
• Private banking KYC and onboarding compliance mandate for UAE banking clients

Are you interested in this position? Apply by clicking on the “Apply Now” button below!

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