KYC Analyst Consultant
Job details
G MASS Consulting is seeking a dynamic KYC Analyst Consultant to join a leading international financial services client in Dubai. This is an initial 6-month contract, with the potential for extension. The role offers an exciting opportunity to contribute to critical compliance processes in a fast-paced, globally connected environment. About the Role: This position offers a unique dual focus, combining client onboarding and due diligence activities with the management and provision of KYC information. The ideal candidate will have a strong understanding of compliance standards, a meticulous approach to detail, and the ability to work collaboratively across teams and with external stakeholders. Key Responsibilities:
- KYC Coordination: Provide KYC information to third parties, ensuring accuracy and completeness. Conduct detailed due diligence for compliance processes.
- Onboarding Support: Facilitate the onboarding of third parties, including screening, ad-hoc KYC requests, and periodic reviews.
- Compliance Excellence: Maintain a high standard of accuracy in data collection and screening processes, aligning with regulatory and company policies.
- Stakeholder Collaboration: Work closely with internal teams and third parties to support seamless onboarding and risk management.
- Junior to mid-level professional with a background in KYC, onboarding, or compliance-related roles.
- Demonstrated ability to manage complex data and ensure accuracy in compliance documentation.
- A collaborative team player with excellent interpersonal and communication skills.
- Ability to manage multiple tasks and priorities in a dynamic environment.
- Familiarity with screening tools and compliance software is advantageous.
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