KYC Analyst

Role Overview

AGZIT is seeking a KYC Analyst for a Dubai-based, onsite role. This position is offered on a 1-year contract and comes with a monthly salary of AED 8,000.

Key Responsibilities

• Carry out KYC checks and customer due diligence work.
• Support AML risk reviews and monitor transactions for unusual activity.
• Make sure all activities follow applicable regulations as well as internal rules and controls.
• Examine client records and assist with onboarding procedures.
• Look into AML-related alerts and work toward resolving identified issues.

Requirements

• A bachelor’s degree, or an equivalent academic qualification, is required.
• Applicants should have at least 2 years of experience in KYC, AML, or compliance.
• Prior exposure to a medium or large financial organization is necessary.
• A solid understanding of banking products, transaction flows, and client-facing processes is expected.
• Hands-on experience with regulatory compliance work and AML monitoring tools is required.
• Strong analytical thinking and problem-solving ability are essential.
• Candidates must possess at least one of these certifications: GO-AKS, CAMS, IKYCA, or MACS.

Application Instructions

Interested candidates should send an updated CV to [email protected] and mention “KYC Analyst” in the email subject line.

Selection Note

Only applicants who are shortlisted will be contacted.