[Hiring] KYC Analyst Dubai UAE
Position: KYC Analyst
Date Posted: December 14, 2025
Industry: Banking / Financial Services / Compliance
Employment Type: Full Time
Experience: 2+ years UAE banking experience in KYC (Overall 4 years in KYC/AML or compliance)
Qualification: Degree in Finance, Accounting, Economics, or Business
Salary: AED up to 6,000
Location: Dubai, United Arab Emirates
Company: Confidential
Description:
WE’RE HIRING | KYC ANALYST – DUBAI
A reputable organization is seeking an experienced KYC Analyst to join its compliance and risk team in Dubai. This role is suitable for professionals with strong UAE banking exposure and hands-on expertise in KYC, AML, and regulatory compliance frameworks.
Key Responsibilities:
- Review and assess KYC files to ensure full compliance with regulatory requirements including FATCA and CRS
- Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) while evaluating AML risk exposure
- Identify discrepancies in client documentation and coordinate with business and compliance teams for resolution
- Maintain accurate KYC records and ensure timely completion of reviews
- Support governance-related projects, internal audits, and regulatory initiatives as required
- Assist in strengthening compliance controls and adherence to regulatory standards
Experience & Skills Required:
- Minimum 2+ years of UAE banking experience specifically in KYC functions
- Overall 4 years of experience in KYC, AML, or compliance roles
- Strong understanding of FATCA, CRS, and relevant regulatory frameworks
- Excellent analytical, reporting, and stakeholder management skills
- Ability to manage multiple cases while maintaining attention to detail
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.
