KYC Senior Associate
As a Senior KYC Analyst, you will manage complex KYC cases and conduct detailed client due diligence, ensuring regulatory compliance. You will assist in quality control reviews and act as a Subject Matter Expert, supporting process improvement initiatives. Additionally, you will leverage your strong analytical skills and in-depth knowledge of KYC/AML regulations.
Department: Compliance
Project Location(s): Abu Dhabi, UAE
Education: Master's Degree along with Go-AKS KYC Certification or CKYCA from ACAMS
Compensation: 1,12,000 AED per annum
Responsibilities
- Managing complex KYC cases
- Conducting detailed client due diligence
- Ensuring regulatory compliance
- Assisting in quality control reviews
- Acting as SME advisor
- Supporting process improvement initiatives
Qualification/Certification
- Bachelor’s Degree: In Finance, Business Administration, Law, or a related field.
- Professional Certifications: Go-AKS KYC Certification or CKYCA from ACAMS or any globally recognized KYC certification is mandatory.
- Experience: Minimum of 3 years in KYC/AML roles.
- Technical Skills: Proficiency in KYC/AML software and tools, strong MS Office skills.