- Expérience
- 2 yrs
- Salaire
- AED 8,000 – AED 8,000 / month
- Ouvertures
- 1
- Publié
- il y a 1 heure
Where you'll work
Description de l'emploi
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.