Job Description
Job Title: KYC Analyst (Contract) Location: Dubai, United Arab Emirates Engagement Type: Contract / Temporary Duration: 6 months (with potential extension) Rate: Competitive (dependent on experience)
About the RoleWe are currently seeking a detail-oriented and proactive KYC Analyst to support the onboarding and ongoing due diligence of clients for a leading bank in Dubai. This is a contract role ideal for professionals with a strong understanding of KYC, AML, and regulatory compliance requirements within the UAE banking environment. You will play a key role in ensuring the bank meets its compliance obligations by reviewing and validating customer documentation, performing risk assessments, and liaising with internal teams to maintain high-quality client records.
Key Responsibilities- Conduct end-to-end KYC due diligence for retail and/or corporate clients in line with UAE Central Bank regulations and internal policies.
- Collect, review,...