Job Description & Requirements

Senior KYC Specialist

 Dubai | Full time | Salary: 10,000

Company Name : Gloriazm

Industry

Recruiting Firm

Job Function

Accounting/Finance

Experience

2 - 3 years

Education

Bachelors

Duties & Responsibilities:

About Us: Gloriazm Consultancy is a leading UAE-based firm dedicated to providing top-notch recruitment services and guidance for individuals seeking overseas job opportunities. We specialize in the financial compliance and anti-money laundering (AML) sectors, helping clients maintain robust compliance frameworks.

Job Overview: We are seeking an experienced Senior KYC Specialist to join our team in Dubai. The ideal candidate will have a strong background in Know Your Customer (KYC) processes, anti-money laundering (AML) regulations, and a keen eye for detail. This role requires a proactive individual who can manage complex KYC cases and ensure compliance with regulatory standards.

Key Responsibilities:

Conduct comprehensive KYC due diligence on new and existing clients, ensuring adherence to regulatory requirements and internal policies.

Perform enhanced due diligence (EDD) on high-risk clients and complex cases.

Review and analyze client documentation, including identification documents, corporate structures, and ownership information.

Identify and report suspicious activities in accordance with AML regulations.

Maintain accurate and up-to-date records of all KYC activities and client interactions.

Provide guidance and support to junior team members on KYC and AML matters.

Collaborate with various departments to ensure a seamless KYC process and address any issues or concerns.

Stay up-to-date with the latest regulatory changes and industry best practices related to KYC and AML.

Qualifications:

Bachelor’s degree in Finance, Business Administration, or a related field.

A minimum of 5 years of experience in KYC, AML, or a related compliance role.

Mandatory certifications: Go-AKS KYC Certification OR Certified Anti-Money Laundering Specialist (CAMS) from ACAMS.

Benefits:

Competitive salary and performance-based bonuses.

Comprehensive health insurance coverage.

Opportunities for professional development and career advancement.

Supportive and dynamic work environment.

Application Process: Interested candidates are invited to submit their resume and cover letter TO INFO@GLORIAZM.COMdetailing their qualifications and experience related to this role. Please include copies of your Go-AKS KYC Certification and CAMS certification.