About the Role

We are seeking an experienced KYC Analyst for our client, a leading bank in UAE. The ideal candidate will have strong expertise in KYC procedures, AML compliance, and retail banking operations.

Key Responsibilities

Conduct comprehensive Know Your Customer (KYC) reviews for new and existing clients

Perform customer due diligence (CDD) and enhanced due diligence (EDD) processes

Review and analyze customer documentation for compliance with KYC policies

Monitor customer transactions and identify suspicious activities

Implement FATCA and CRS requirements in compliance procedures

Prepare detailed reports on suspicious activities and compliance issues

Maintain accurate customer records and documentation

Collaborate with various departments to ensure compliance requirements are met

Stay updated with changing regulations and implement necessary policy changes

Support internal and external audits related to KYC compliance

Provide guidance to team members on complex KYC cases

Assist in developing and improving KYC procedures and policies

Required Qualifications

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

Minimum 5 years of experience in KYC, AML, or related compliance role

Strong understanding of UAE banking regulations and compliance requirements

In-depth knowledge of FATCA and CRS regulations

Experience with transaction monitoring systems

Proven track record in retail banking compliance

Essential Skills

Strong analytical and problem-solving abilities

Excellent attention to detail

Advanced knowledge of KYC/AML procedures

Proficiency in compliance management systems

Strong documentation and reporting skills

Ability to handle confidential information

Excellent communication skills (written and verbal)

Strong organizational and time management skills

Ability to work under pressure and meet deadlines

Technical Knowledge

Understanding of international banking standards

Knowledge of UAE Central Bank regulations

Proficiency in KYC/AML software

Experience with banking CRM systems

Understanding of risk assessment methodologies

Benefits

Competitive salary 

Medical insurance

Annual leave as per UAE labor law

Transportation allowance

Other banking sector benefits

How to Apply

Interested candidates should send their CV to Roselin@pactemployment.ae

Subject line must include: "KYC Analyst"

Include detailed work history highlighting KYC experience

Attach relevant certifications and qualifications

Note: Only shortlisted candidates will be contacted for interviews. All applications will be treated with strict confidence.

About Us

Pact is an acknowledged leader in Middle East's recruitment industry. Trusted by top banks, financial institutions and multinational companies for all their recruitment needs, we offer a range of top notch recruitment services that connect top quality candidates with clients looking to fill key positions in their organizations every day.

Whether you are a company looking to recruit the right people to meet your needs or a candidate looking for a job that rewards your skills