- അനുഭവം
- 2 വർഷം
- ശമ്പളം
- AED 8,000 – AED 8,000 / month
- ഓപ്പണിംഗുകൾ
- 1
- പോസ്റ്റ് ചെയ്തു
- 2 ആഴ്ച മുമ്പ്
- പ്രവർത്തന രീതി
- ഓഫീസിൽ
- വിദ്യാഭ്യാസം
- Bachelor's degree or equivalent
- യോഗ്യത
- Candidates with the required degree, at least 2 years of relevant KYC/AML/compliance experience, experience in a medium or large financial institution, and one of the specified certifications may apply.
- പുനരാരംഭിക്കുക
- അപേക്ഷിക്കാൻ നിർബന്ധം
നിങ്ങൾ എവിടെ ജോലി ചെയ്യും
ജോലി വിവരണം
Role Overview
AGZIT is seeking a KYC Analyst for a Dubai-based, onsite role. This position is offered on a 1-year contract and comes with a monthly salary of AED 8,000.
Key Responsibilities
- Carry out KYC checks and customer due diligence work.
- Support AML risk reviews and monitor transactions for unusual activity.
- Make sure all activities follow applicable regulations as well as internal rules and controls.
- Examine client records and assist with onboarding procedures.
- Look into AML-related alerts and work toward resolving identified issues.
Requirements
- A bachelor’s degree, or an equivalent academic qualification, is required.
- Applicants should have at least 2 years of experience in KYC, AML, or compliance.
- Prior exposure to a medium or large financial organization is necessary.
- A solid understanding of banking products, transaction flows, and client-facing processes is expected.
- Hands-on experience with regulatory compliance work and AML monitoring tools is required.
- Strong analytical thinking and problem-solving ability are essential.
- Candidates must possess at least one of these certifications: GO-AKS, CAMS, IKYCA, or MACS.
Application Instructions
Interested candidates should send an updated CV to aneetta@pactemployment.ae and mention “KYC Analyst” in the email subject line.
Selection Note
Only applicants who are shortlisted will be contacted.