We 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