KYC Analyst – Dubai

  • Middle East
  • Job Reference: PR/017233


A Dubai based trading company are recruiting a KYC Analyst to provide compliance support on matters involving local and international KYC Standards and KYC requirements.

Reporting to the Compliance Manager you will execute Know Your Customer (KYC) activities, evaluating KYC documents on existing and new business partners of the company.

You’ll be researching to verify KYC information, identifying and assessing key compliance risks associated with business partners and/or products.

By studying market trends and evaluating customer behaviour you’ll compiling accurate and up-to-date data on business partners for compliance.

You will have a Higher education in Law / Economics / Finance / Business ACAMS, ICA certification and at least three (3) years of relevant working experience or in similar KYC roles ideally in a trading company.

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