KYC Analyst

Job Description: KYC Analyst (5-Month Contract) Location: Sharjah, UAE Employment Type: Contract (5 months) Client: Large UAE-Based Bank Key Responsibilities: As a KYC Analyst, you will be responsible for conducting Know Your Customer (KYC) processes to ensure compliance with regulatory standards and the bank's internal policies. Your duties will include:

1. Document Collection & Verification:
   • Reaching out to the bank's clients and consumers to collect necessary KYC documents.
   • Verifying the authenticity of identification documents, proof of address, and other relevant client information.
2. Client Communication:
   • Liaising with clients via phone, email, and in-person (if required) to resolve documentation queries.
   • Providing clear instructions to clients on required documentation and deadlines.
3. Data Analysis & Entry:
   • Accurately inputting client information into the bank's systems.
   • Ensuring that all data aligns with regulatory requirements and internal guidelines.
4. Risk Assessment:
   • Assessing customer profiles for potential risk indicators.
   • Escalating high-risk cases to senior compliance teams or management as needed.
5. Compliance & Reporting:
   • Ensuring all KYC processes comply with UAE regulatory requirements and international anti-money laundering (AML) standards.
   • Preparing detailed reports on KYC findings and maintaining proper records for audit purposes.
6. Collaboration:
   • Working closely with the bank's internal teams, including compliance, risk, and legal departments.
   • Supporting the consultancy firm and the bank with ad hoc compliance-related tasks.

• Bachelor's degree in finance, business administration, or a related field.
• 2-4 years of experience in KYC, AML, or financial compliance, preferably within the banking or financial services sector.
• Familiarity with UAE regulatory frameworks and international AML standards.
• Excellent communication and interpersonal skills, with a customer-focused approach.
• Strong organizational skills and attention to detail.
• Proficiency in Microsoft Office and relevant compliance software.