Job Description

Job Title:

KYC & Onboarding Specialist

Location:

Dubai, UAE

Start Date:

Immediate

Role Overview:

We are seeking experienced professionals to support our KYC and client onboarding operations, with a particular focus on backlog management and onboarding of high-risk clients. This role requires a hands-on approach and the ability to add immediate value across both operational execution and strategic process improvement.

Key Responsibilities:

Manage end-to-end KYC onboarding, AML checks, and remediation efforts Conduct due diligence and risk assessments for high-risk clients Support or lead backlog clearance initiatives and process streamlining Collaborate with internal stakeholders to ensure compliance with regulatory standards Contribute to automation and enhancement of manual KYC processes Prepare and maintain high-quality documentation for audits and internal reporting Assist in developing and delivering training to team members as needed

Key Requirements:

Proven experience in KYC, AML, and client onboarding (preferably in global financial institutions) Strong understanding of high-risk client profiles and regulatory obligations Track record of working on backlog remediation or similar high-pressure projects Excellent communication skills for cross-functional stakeholder engagement Experience with KYC process automation and digital transformation is a plus Strong documentation, analytical, and training delivery capabilities

Preferred:

Immediate availability * Experience in both operational and strategic aspects of KYC/AML