[Hiring] Junior KYC Compliance Officer Dubai UAE
Position: Junior KYC Compliance Officer
Date Posted: 4th November 2026
Industry: Compliance / Real Estate / Financial Services
Employment Type: Full Time
Experience: Minimum 5 years of experience in KYC, AML, or compliance
Qualification: Estimated Qualification: Bachelor’s Degree in Finance, Business Administration, Law, Compliance, or a related field
Salary: AED 8,000 – AED 12,000 per month (Estimated)
Location: Dubai, United Arab Emirates
Company: ANAX Developments
Description:
ANAX is seeking a detail-oriented and proactive Junior KYC Compliance Officer to support its growing operations in Dubai. This role is suitable for compliance professionals with experience in KYC, AML procedures, and regulatory requirements who can help ensure adherence to UAE compliance standards.
The successful candidate will assist with client onboarding, document verification, due diligence processes, and sanctions screening while maintaining confidentiality and accuracy. This opportunity offers career growth within a dynamic organization for candidates with strong compliance knowledge and attention to detail.
Key Responsibilities:
• Support KYC and AML compliance activities in line with UAE regulatory requirements.
• Conduct client onboarding processes, including document verification and due diligence checks.
• Perform sanctions screening and review client information for compliance purposes.
• Maintain accurate compliance records and documentation.
• Handle confidential client information with professionalism and discretion.
• Support internal compliance procedures and regulatory requirements.
Requirements:
• Minimum 5 years of experience in KYC, AML, or compliance roles.
• Strong knowledge of UAE KYC/AML regulations and due diligence procedures.
• Experience in client onboarding, document verification, and sanctions screening.
• Excellent organizational skills with strong attention to detail.
• Strong communication skills and ability to manage confidential information.
• Ability to work effectively in a fast-paced and regulated environment.
• Strong knowledge of:
• UAE KYC and AML regulations.
• Customer due diligence and client onboarding procedures.
• Sanctions screening and compliance documentation.
Disclaimer: The job details above are structured for clarity and based on publicly available content from recruiters/Company pages. All rights remain with the original source; names may be withheld for confidentiality. We are not involved in the hiring process.
