Position Overview

We are seeking a skilled KYC Analyst to join our team in Dubai. The ideal candidate will have strong analytical skills and deep knowledge of compliance regulations and KYC/AML procedures.

Key Responsibilities

Perform comprehensive KYC due diligence and Customer Due Diligence (CDD) for both individual and corporate customers

Conduct detailed risk assessments of clients and their transactions

Analyze complex financial and transactional data

Verify and validate customer information against relevant databases

Ensure compliance with international sanctions regulations

Implement and maintain anti-money laundering (AML) policies

Monitor and report suspicious activities according to regulatory requirements

Qualifications

Education

Bachelor's degree required in one of the following fields Finance, Business Administration, Economics

Related field

Experience

Minimum 2+ years of experience in:

KYC operations

AML compliance

Related compliance roles

Required Certifications

Must possess at least one of the following certifications:

GO-AKS KYC Certification

IKYCA (International KYC Certified Specialist)

I-CAMM (International Certified AML Master)

CAMS (Certified Anti-Money Laundering Specialist)

Certification from the American Compliance and Business Management (ACBM) Association

Skills & Competencies

Strong analytical and problem-solving abilities

Attention to detail and accuracy

Knowledge of international compliance regulations

Excellent documentation and reporting skills

Strong communication skills

Ability to handle confidential information with discretion

How to Apply

Interested candidates should send their applications to: hr@ddvalens.com

About Us

DueDiligence Valens is a premier end-to-end compliance solutions provider dedicated to ensuring the highest standards of integrity and security for businesses. Our name, derived from the Latin word “Valens” meaning “powerful,” reflects our commitment to empowering organizations with robust compliance frameworks. We specialize in comprehensive due diligence, anti-money laundering (AML), and regulatory compliance services, offering tailored solutions that meet the unique needs of each client. At DueDiligence Valens, we combine expert knowledge with cutting-edge technology to protect and fortify your business against financial crimes and regulatory risks.