Position Overview

We are seeking a detail-oriented KYC (Know Your Customer) Analyst to join our team in Dubai. The ideal candidate will have strong analytical skills and thorough knowledge of regulatory compliance requirements.

Key Responsibilities

Perform comprehensive KYC reviews and manage client onboarding processes

Ensure strict adherence to regulatory standards and compliance policies

Conduct periodic reviews and updates of client information

Execute detailed due diligence including:

Sanctions screening

PEP (Politically Exposed Person) status verification

Adverse media checks

Analyze and validate client documentation

Maintain accurate and up-to-date client profiles

Qualification

One of the following certifications is mandatory:

GO-AKS KYC Certification

CAMS (Certified Anti-Money Laundering Specialist)

Other globally recognized KYC certifications

Strong attention to detail and analytical skills

Experience with KYC/AML compliance processes

Excellent documentation and reporting abilities

Benefits

Competitive salary package

Full-time position with growth opportunities

Professional work environment in Dubai

How to Apply

Please send your application to: christina.martin@gloriazm.com

Include your updated CV/resume

Mention relevant certifications

Include references if available

For any questions regarding this position, please contact the email address provided above.

Note: Only candidates with required certifications will be considered for this position.

About Us

At Gloriazm Consultant, we excel in Recruitment, Online Presence Enhancement, and Business Development services. Our dedicated team connects top talent with leading companies, boosts online visibility through strategic digital initiatives, and drives business growth with strategic partnerships. Trust us to elevate your business to new heights with our comprehensive solutions.