KYC Analyst

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 Role 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 • 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, and validate KYC documents including identification, proof of address, legal entity information, and source of wealth/funds. • Perform initial and periodic risk assessments and customer risk profiling. • Escalate higher-risk clients to compliance or financial crime teams where appropriate. • Maintain accurate and up-to-date client files and records in accordance with internal and regulatory standards. • Liaise with front office, compliance, and operations teams to resolve documentation or risk-related queries. • Support remediation and refresh projects, ensuring that KYC files are up to date and compliant. • Keep abreast of regulatory changes and assist in implementing updates to KYC processes and controls. Key Requirements • Proven experience in KYC/AML roles, preferably within a banking environment in the UAE or wider GCC region. • Strong knowledge of UAE Central Bank regulations, FATF guidelines, and global AML standards. • Familiarity with customer types including retail, corporate, high-net-worth (HNW), and offshore entities. • Excellent organizational skills with strong attention to detail and accuracy. • Ability to manage high volumes of work while maintaining quality and turnaround times. • Strong communication and interpersonal skills to work cross-functionally. • Proficiency in Microsoft Office tools and experience with KYC/CRM systems. Preferred Qualifications • Bachelor’s degree in Finance, Law, Business, or a related field. • AML or compliance certifications such as CAMS, ICA, or similar are a plus. • Arabic language skills are an advantage, but not required. What’s on Offer • Work with one of the UAE’s top-tier banking institutions. • Exposure to a fast-paced, multicultural financial environment. • Competitive day rate and potential for contract extension.