Kyc Analyst
Job Description
Job Position - KYC Analyst
Company Name - Pact Employment
Location: Dubai
Salary: up to AED 6000
Key Responsibilities:
Review KYC files and ensure regulatory compliance (FATCA/CRS).
Perform CDD/EDD and assess AML risks.
Liaise with business and compliance teams to resolve discrepancies.
Support governance projects, audits, and regulatory initiatives.
Requirements:
Experience: (2+ Years of UAE banking Experience in KYC)
4 years of experience in KYC/AML or compliance.
Strong knowledge of FATCA, CRS, and regulatory frameworks.
Excellent analytical and stakeholder management skills.
Degree in Finance, Accounting, Economics, or Business.
Skills Required
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Job Detail
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Job IdJD2209124
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:DH 6,000 per month
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Employment StatusPermanent
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Job LocationDubai, United Arab Emirates
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EducationNot mentioned