KYC Analyst (Contract) – Dubai

About the role

We are seeking a detail‑oriented KYC Analyst on a 6‑month contract to support client onboarding and ongoing due diligence for a leading bank in Dubai. The role focuses on compliance with UAE Central Bank regulations and internal policies.

Key responsibilities

• Conduct end‑to‑end KYC due diligence for retail and corporate clients, collecting and validating identification, proof of address, legal entity information, and source of wealth/funds.
• Perform initial and periodic risk assessments, profile customer risk, and escalate higher‑risk cases to compliance or financial crime teams.
• Maintain accurate client files in line with regulatory standards and liaise with front‑office, compliance, and operations teams to resolve documentation or risk queries.
• Support remediation and refresh projects to keep KYC files up to date and compliant.
• Monitor regulatory changes and help implement updates to KYC processes and controls.

Required profile

• Proven KYC/AML experience, preferably within UAE or GCC banking.
• Strong knowledge of UAE Central Bank regulations, FATF guidelines, and global AML standards.
• Familiarity with retail, corporate, high‑net‑worth, and offshore client types.
• Excellent organizational skills, attention to detail, and ability to manage high volumes while maintaining quality.

Required skills

• Proficiency in Microsoft Office tools.
• Experience with KYC/CRM systems.

What we offer

• Work with a top‑tier UAE banking institution.
• Exposure to a fast‑paced, multicultural financial environment.
• Competitive day rate with potential for contract extension.