Job Description

Job Title: KYC Operations Senior Analyst

Job Description: As a KYC Operations Senior Analyst (UAE Nationals Only), you will oversee important AML and Know Your Client processes within a global banking team, reviewing client profiles, supporting transaction-monitoring and compliance activities, maintaining quality standards, and helping improve operational effectiveness and client experience.

Responsibilities:

• Review client profiles and KYC records for completeness, accuracy, and compliance with applicable standards
• Support AML and transaction-monitoring processes linked to customer due diligence
• Apply internal KYC policies, procedures, and regulatory requirements to assigned cases
• Identify higher-risk matters and escalate them through established compliance channels
• Contribute to quality governance and consistent control execution across KYC workflows
• Work with relationship, compliance, operations, and technology teams to resolve record issues
• Support process improvements that enhance KYC efficiency and client experience
• Maintain clear case documentation and provide operational reporting on assigned activities

Qualifications Needed:

• UAE National eligibility as specified for the role
• Relevant experience in AML, KYC, transaction monitoring, or banking compliance
• Understanding of customer due diligence and regulatory compliance standards
• Ability to review client information and apply quality-governance requirements
• Strong analytical, documentation, and escalation skills
• Effective collaboration with cross-functional banking stakeholders

What the Company Offers:

• A senior analyst position within a global bank’s AML and KYC operation
• Broad exposure to client-profile review, transaction monitoring, control quality, and process improvement
• Professional learning and development in a high-impact financial-crime compliance environment

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

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