KYC Operations Analyst

Job Description

Job Description

Job Title: KYC Operations Analyst

Job Description:  As a KYC Operations Analyst in an Emiratized role at a globally established financial institution, you will assist with AML guidelines, policies, and procedures — gaining valuable learning and experience in AML, KYC, and regulatory compliance. You will handle any ad hoc review requirements and contribute to maintaining the highest standards of KYC compliance, positioning this role as a key learning opportunity for UAE nationals in financial crime compliance.

Responsibilities:

• Assist with AML guidelines, policies, and procedures — gaining substantive learning in AML, KYC, and regulatory compliance
• Conduct KYC due diligence reviews for new and existing clients — collecting, verifying, and reviewing documentation
• Perform PEP screening, sanctions list checks, and adverse media searches for all client onboarding and refresh cases
• Assist with any ad hoc AML review requests from senior compliance and relationship management teams
• Maintain accurate KYC records and documentation for audit and regulatory review
• Coordinate with relationship managers and compliance teams on pending documentation and case resolution
• Support periodic KYC refresh reviews for existing clients in line with risk-based monitoring schedules
• Build knowledge of AML regulations, UAE banking laws, and financial crime compliance as a career development objective

Qualifications Needed:

• UAE National (Emirati) — required for this Emiratized KYC Operations Analyst role
• AML is a key risk area — this role provides significant learning related to AML guidelines, policies, and procedures
• Strong analytical and organizational skills with high attention to detail for KYC documentation management
• Excellent written and verbal Arabic and English communication skills
• Genuine interest in building a career in AML, compliance, or financial crime prevention at a globally established bank
• Recently graduated or early-career candidate eligible; financial services background advantageous

What the Company Offers:

• KYC Operations Analyst Emiratized role at a globally established financial institution in Dubai
• Substantive AML and KYC learning opportunity — significant career development in financial crime compliance for UAE nationals

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

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