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.