Senior Kyc Analyst
Full time
at DueDiligence Valens
in
UAE
Posted on January 31, 2025
Job details
Job Responsibilities
- Conduct Customer Due Diligence (CDD): Perform thorough KYC checks for new and existing clients to ensure compliance with regulatory standards.
- Verify Client Information: Validate customer identification documents and assess the legitimacy of client data.
- Maintain Accurate Records: Ensure all client information is up-to-date and accurately documented in compliance with internal policies.
- Collaborate with Compliance Teams: Work closely with internal departments to address compliance issues and implement effective KYC processes.
Desired Candidate Profile
- Educational Background: Bachelor's degree in finance, Business Administration, Law, or a related field.
- Experience: Minimum of 3 years in KYC, AML, or compliance roles.
- Mandatory Certifications: Globally recognized KYC certifications such as Go-AKS from Global AKS, CAMS from ACAMS, or I-CAMM from IKYCA or G-CAMO from Global AKS or any globally recognized KYC certifications are mandatory requirement from our client.
- Communication Skills: Excellent verbal and written communication skills for effective interaction with clients and internal teams.
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