KYC Analyst

We are seeking a KYC Analyst to join the Compliance team of a Financial Services client based in Dubai. The role involves conducting due diligence, verifying client information, and ensuring compliance with anti-money laundering regulations and internal policies.Key Responsibilities Perform KYC and customer due diligence (CDD) on new and existing clients.Verify identity documents, ownership structures, and source of funds/wealth.Assess client risk and escalate high-risk cases.Conduct enhanced due diligence (EDD) on higher-risk clients (e.g., PEPs, high-risk jurisdictions).Monitor client activity and maintain accurate KYC records.Work with internal stakeholders to resolve KYC queries.Qualifications & Skills Degree in Finance, Law, Business, or related field.Knowledge of AML/KYC regulations and compliance standards.Strong analytical skills and attention to detail.Effective communication skills.Preferred: CAMS/ICA certification, prior banking/compliance experience, familiarity with KYC tools. #J-18808-Ljbffr