Job Description

Job Title: KYC Operations Analyst (Dubai)

Job Description: As a KYC Operations Analyst at a globally leading financial institution in Dubai, you will be responsible for executing Know Your Customer onboarding and periodic review processes — applying rigorous KYC standards across individual, corporate, and institutional clients to ensure full regulatory compliance with UAE Central Bank and international AML/CFT requirements. You will be a critical line of defense in maintaining the integrity of the institution’s client due diligence framework.

Responsibilities:

• Execute KYC onboarding and periodic review processes for individual, corporate, and institutional clients
• Conduct CDD and EDD reviews — collecting and verifying client documentation to meet regulatory standards
• Perform UBO identification, sanctions screening, PEP checks, and adverse media searches
• Review and assess client risk profiles — escalating complex cases to senior compliance and AML teams
• Coordinate with Relationship Managers, Operations, and Compliance teams on KYC documentation requirements
• Maintain accurate KYC records and documentation for regulatory audit and internal governance review
• Contribute to ongoing KYC process improvement and efficiency enhancement initiatives
• Stay current on UAE KYC and AML/CFT regulatory developments and global financial crime standards

Qualifications Needed:

• Proven KYC Operations Analyst experience in a globally established financial institution or fintech
• Strong CDD, EDD, and UBO analysis skills with understanding of AML/CFT regulatory requirements
• Excellent attention to detail and documentation discipline for high-volume KYC processing
• Understanding of UAE Central Bank KYC standards and international AML/CFT frameworks
• CAMS or equivalent compliance qualification preferred
• Arabic and English communication skills for UAE banking team and client coordination

What the Company Offers:

• KYC Operations Analyst role at a globally leading financial institution in Dubai
• KYC compliance mandate at an institution committed to the highest standards of financial crime prevention

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

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