KYC Analyst – Dubai, UAE

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KYC Analyst (UAE Banking Compliance & AML Risk)

Confidential
Banking, Financial Services, and Compliance
Dubai, UAE
Posted on December 15, 2025
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Job Description / Role
Job Type: Full Time
Industry: Financial Services / Compliance / Risk
Experience: 2+ years UAE banking experience in KYC (Overall 4 years in KYC/AML or compliance)
Qualification: Degree in Finance, Accounting, Economics, or Business
Salary: AED 5000 to 6000
Location: Dubai, United Arab Emirates
Company: Confidential

Key Responsibilities:

  • Review and assess KYC files to ensure full compliance with regulatory requirements including FATCA and CRS.
  • Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) while evaluating AML risk exposure.
  • Identify discrepancies in client documentation and coordinate with business and compliance teams for resolution.
  • Maintain accurate KYC records and ensure timely completion of reviews.
  • Support governance-related projects, internal audits, and regulatory initiatives.

Experience & Skills Required:

  • Minimum 2+ years of UAE banking experience specifically in KYC functions.
  • Overall 4 years of experience in KYC, AML, or compliance roles.
  • Strong understanding of FATCA, CRS, and relevant regulatory frameworks.
  • Excellent analytical, reporting, and stakeholder management skills.