Position Summary

We are seeking a detail-oriented KYC Analyst to join our compliance team in Dubai. The role focuses on conducting thorough customer due diligence and enhanced due diligence to ensure regulatory compliance and mitigate financial crime risks.

Key Responsibilities

Customer Due Diligence (CDD)

Conduct comprehensive customer due diligence reviews

Verify customer identity and documentation

Perform background checks and screening

Review and validate customer information

Maintain accurate customer records

Monitor ongoing customer relationships

Flag suspicious activities or concerns

Enhanced Due Diligence (EDD)

Conduct enhanced due diligence for high-risk customers

Perform detailed risk assessments

Research and analyze complex ownership structures

Investigate potential red flags

Document findings and recommendations

Prepare detailed EDD reports

Monitor high-risk relationships

Compliance & Reporting

Ensure adherence to AML/CFT regulations

Maintain compliance with local and international regulations

Generate compliance reports

Document investigation findings

Update customer risk profiles

Report suspicious activities

Maintain audit trails

Risk Management

Assess customer risk levels

Identify potential financial crime risks

Recommend risk mitigation measures

Monitor ongoing risk factors

Update risk assessment matrices

Contribute to risk management strategies

Required Qualifications

Bachelor's degree in Finance, Business Administration, or related field

Knowledge of UAE regulatory requirements

Understanding of AML/CFT regulations

Familiarity with KYC/CDD procedures

Experience with compliance databases and tools

Required Skills

Strong analytical abilities

Attention to detail

Research and investigation skills

Excellent documentation skills

Problem-solving capabilities

Proficiency in compliance software

Strong communication skills in English

Time management abilities

Desired Attributes

Arabic language skills (advantage)

Previous banking or financial services experience

Professional certifications in AML/Compliance

Knowledge of international sanctions

Experience with screening tools

Understanding of UAE financial regulations

Benefits 

Competitive monthly salary

Health insurance

Annual leave

UAE labor law benefits

Professional development opportunities

Performance bonuses

How to Apply

Send your application to hr@gloriazm.com including:

Updated CV

Cover letter

Professional references

Relevant certifications

Notice period

Required Documents:

Educational certificates

Professional certifications

Previous experience letters

Valid UAE visa/work permit (if applicable)

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.