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KYC Analyst
Dubai, United Arab Emirates · పూర్తి సమయం
దరఖాస్తు చేసుకునే వారిలో మొదటి వ్యక్తిగా ఉండండి
- అనుభవం
- 2 సంవత్సరాలు
- జీతం
- AED 8,000 – AED 8,000 / month
- ఖాళీలు
- 1
- పోస్ట్ చేయబడింది
- 2 వారాల క్రితం
- పని విధానం
- కార్యాలయంలో
- విద్య
- బ్యాచిలర్ డిగ్రీ లేదా తత్సమానం
- అర్హత
- 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.
- పునఃప్రారంభం
- దరఖాస్తు చేసుకోవాలి
మీరు ఎక్కడ పని చేస్తారు
ఉద్యోగ వివరణ
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.