- 경험
- 2~5세
- 샐러리
- —
- 채용 공고
- 1
- 게시됨
- 1시간 전
- 작업 모드
- 사무실에서
- 교육
- Bachelor's degree in Finance, Business, or Accounting
- 재개하다
- 신청 시 필수 사항
당신이 일하게 될 곳
직무 설명
Role overview
We are hiring a KYC (Know Your Customer) Analyst for the Legal & Compliance function in Dubai. This position focuses on validating client identities, understanding ownership and business activity, evaluating financial crime exposure, and supporting adherence to AML and wider regulatory obligations.
Key responsibilities
- Carry out customer due diligence and enhanced due diligence for both new and existing clients, including deeper checks for higher-risk relationships.
- Review client identity details, ownership structures, and business operations to confirm accuracy and completeness.
- Run screening checks for sanctions, politically exposed persons (PEPs), and adverse media to uncover potential compliance risks.
- Collect, examine, and validate supporting documents such as passports, incorporation records, and financial statements in line with internal standards and legal requirements.
- Prepare clear case notes and escalate suspicious or unusual findings to compliance leaders or the appropriate regulatory channels.
- Work closely with Front Office, Sales, and Relationship Management teams to explain compliance requirements, onboarding progress, and missing documentation.
- Contribute to stronger internal controls, better workflows, and more effective automated reporting to improve onboarding quality and speed.
Requirements
- Strong working knowledge of AML and KYC frameworks, including BSA, USA Patriot Act, OFAC, and FINRA expectations.
- Good analytical judgment with a sharp eye for detail and the ability to spot inconsistencies in complex financial information.
- Excellent written and spoken communication skills for handling sensitive compliance discussions with clients and internal stakeholders.
- Experience using research and screening tools such as World-Check, Dow Jones, and Dun & Bradstreet, as well as company registries and other external databases.
- A bachelor’s degree in Finance, Business, or Accounting is typically expected, along with 2 to 5 years of relevant experience in compliance or financial services.
- Professional certifications such as CAMS are often preferred.
Additional information
Department: Legal & Compliance
Location: Dubai, Dubai, United Arab Emirates
Important note
No stipend or salary figure was provided for this role.