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kyc analyst

Citi

<div>
 The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.
 
 
 
 Responsibilities:
 
 
 
 <ul>
 <li>
 Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices
 </li>
 <li>
 Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
 </li>
 <li>
 Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor
 </li>
 <li>
 Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
 </li>
 <li>
 Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
 </li>
 <li>
 Maintain BSU tool
 </li>
 <li>
 Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
 
 
 </li>
 </ul>
 
 Qualifications:
 
 
 
 <ul>
 <li>
 Previous relevant experience preferred
 </li>
 <li>
 MS Excel proficiency
 </li>
 <li>
 Good articulation skills
 
 
 </li>
 </ul>
 
 Education:
 
 
 
 <ul>
 <li>
 Bachelor's degree/University degree or equivalent experience
 
 
 </li>
 </ul>
 ------------------------------------------------------
 
 
 
 Job Family Group:
 
 
 
 Operations - Services
 
 
 ------------------------------------------------------
 
 
 
 Job Family:
 
 
 
 Business KYC
 
 
 ------------------------------------------------------
 
 
 
 Time Type:
 
 
 
 Full time
 
 
 ------------------------------------------------------
 
 
 
 Most Relevant Skills
 
 
 
 Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.
 
 
 ------------------------------------------------------
 
 
 
 Other Relevant Skills
 
 
 
 For complementary skills, please see above and/or contact the recruiter.
 
 
 ------------------------------------------------------
 
 
 
 Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
 
 
 
 
 If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review
 
 
 Accessibility at Citi.
 
 
 
 
 View Citi&rsquo;s EEO Policy Statement and the Know Your Rights poster.
 
</div>

KYC Operations Analyst (UAE Nationals Only) - DUBAI

<div>The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. 
 
Responsibilities:<ul><li>
Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices</li><li>
Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)</li><li>
Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor</li><li>
Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy</li><li>
Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards</li><li>
Maintain BSU tool</li><li>
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.</li></ul>
Qualifications:<ul><li>
Previous relevant experience preferred</li><li>
MS Excel proficiency</li><li>
Good articulation skills</li></ul>
Education:<ul><li>
Bachelor's degree/University degree or equivalent experience</li></ul>
-
Job Family Group:
Operations - Services
-
Job Family:
Business KYC
-
Time Type:
Full time
-
Most Relevant Skills
Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.
-
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
-
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. 
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. 
 
View Citi&rsquo;s EEO Policy Statement and the Know Your Rights poster.</div>

Rizan Jewellery LLC

About the RoleThe Compliance Officer will be responsible for ensuring accurate and complete KYC documentation, maintaining compliance records, supporting internal audits, and ensuring clients adhere to company policies and regulatory requirements. This role combines KYC Compliance and Administrative Operations to support the group&rsquo;s multi-vertical business structure.Key ResponsibilitiesA. Compliance &amp; KYC ResponsibilitiesKYC Documentation &amp; Verification<ul><li>Collect, verify, and review customer documents required for KYC compliance.</li><li>Ensure all identification, address proofs, forms, and supporting documents are complete and accurate.</li><li>Conduct preliminary due diligence checks before account activation.</li><li>Identify missing documents or inconsistencies and coordinate with clients for corrections.</li></ul>Record Management &amp; Compliance Tracking<ul><li>Maintain and update both digital and physical client files.</li><li>Ensure proper categorization, secure storage, and traceability of compliance documents.</li><li>Update expired or outdated documents and ensure timely renewals.</li><li>Prepare KYC files for management review and approval.</li></ul>Compliance Reporting &amp; Support<ul><li>Assist in preparing compliance reports for management and regulatory bodies.</li><li>Support internal audits by supplying accurate and complete documentation.</li><li>Maintain adherence to data privacy and confidentiality laws.</li><li>Contribute to improving document management and compliance workflows.</li></ul>B. Administrative Support ResponsibilitiesOffice Coordination<ul><li>Support day-to-day office operations and maintain an organized workspace.</li><li>Handle incoming calls, emails, and general inquiries professionally.</li><li>Prepare formal letters, memos, internal communications, and reports as needed.</li></ul>Document &amp; File Management<ul><li>Maintain updated filing systems (digital &amp; physical) for administrative records.</li><li>Ensure all administrative documents are properly stored and easily accessible.</li></ul>Scheduling &amp; Coordination<ul><li>Assist in scheduling meetings, managing calendars, and coordinating travel arrangements.</li><li>Support HR with onboarding, attendance records, and employee file maintenance.</li></ul>Office Operations<ul><li>Manage office supplies, asset tracking, and vendor coordination.</li><li>Support internal events, training sessions, and company-wide activities.</li></ul>Required Qualifications &amp; SkillsQualifications<ul><li>Bachelor&rsquo;s degree in Business Administration, Finance, Management, or related field.</li><li>1&ndash;3 years of experience in KYC, Compliance, Documentation, or Administrative roles.</li></ul>Skills &amp; Competencies<ul><li>Strong understanding of KYC standards and compliance processes.</li><li>Excellent organizational and documentation skills.</li><li>Proficient in MS Office (Excel, Word, Outlook).</li><li>Strong communication skills (written &amp; verbal).</li><li>Ability to handle sensitive information confidentially.</li><li>Attention to detail and strong follow-up ability.</li><li>Ability to multitask and manage multiple priorities under pressure.</li></ul>What We Offer<ul><li>Competitive salary + allowances</li><li>Growth opportunities within a multinational group</li><li>Exposure to multiple business units across Kayzan Group</li><li>Professional and supportive work environment</li></ul>Job Type: Full-timePay: AED2,000.00 - AED3,000.00 per month

Compliance Officer-KYC & Documentation

Confidential

🚨 We're Hiring! Deposit &amp; Withdrawal Coordinator📍 Location: Onsite 💰 Salary: AED 1,800 – 2,000 💼 Experience: 1+ year 🎓 Qualification: Bachelor’s degree or equivalent 🕒 Employment Type: Full-time&nbsp;<h3>What You'll Do:</h3>&nbsp;✔️ Process and verify daily deposit and withdrawal requests ✔️ Perform KYC checks and document verification ✔️ Identify and report suspicious or fraudulent activity ✔️ Coordinate with payment service providers ✔️ Maintain accurate and up-to-date transaction records&nbsp;<h3>What We’re Looking For:</h3>&nbsp;🔹 1+ year of experience in fintech or digital payments 🔹 Knowledge of KYC/AML processes and payment flows 🔹 Strong attention to detail and data accuracy 🔹 Excellent communication and coordination skills 🔹 Basic knowledge of credit and debit entries 🔹 Freshers can also apply with good computer knowledge 🔹 Candidates currently in Dubai are preferred

Deposit & Withdrawal Coordinator

Tanmyah

Key Responsibilities * File Review and Analysis: Conduct thorough remediation reviews of existing customer files, identifying gaps, discrepancies, or missing documentation related to KYC, CDD, and EDD requirements. * Due Diligence Execution: Perform end-to-end CDD and EDD for high-risk and complex client types (e.g., Trusts, Funds, PEPs, high-net-worth individuals, complex corporate structures). This includes identifying and verifying Ultimate Beneficial Ownership (UBO) and Source of Wealth/Source of Funds (SOW/SOF). * Information Sourcing: Utilize internal systems and external public/proprietary databases (e.g., World-Check, OFAC sanctions lists, adverse media searches) to gather and validate customer information. * Documentation: Accurately document all findings, data updates, and the rationale for risk classifications in the appropriate client management systems, creating a clear and robust audit trail. * Stakeholder Liaison: Work closely with the Front Office/Sales, Legal, and Compliance teams to obtain necessary documentation and resolve issues related to client data collection and file completeness. * Escalation and Reporting: Identify and promptly escalate complex or high-risk issues, potential money laundering suspicions, and non-responsive clients to senior management or the AML Compliance Officer. * Process Improvement: Participate in efforts to enhance the remediation processes, controls, and associated documentation to improve efficiency and maintain compliance standards.Job Type: TemporaryPay: AED4,000.00 - AED6,000.00 per month

KYC/EDD

Emirates NBD

<div>
 
 
 In line with the Government&rsquo;s strategy of empowering and developing nationals,
 
 
 
 
 Emirates NBD Group is committed to welcoming the young generation into an innovative, modern, supportive work environment to contribute to the nation's success. We seek the best
 
 UAEN talents
 
 to join our ENBD family.
 
 
 
 
 
 
 
 About Emirates NBD
 
 
 
 Emirates NBD is a market leader across the MENAT (Middle East, North Africa and T&uuml;rkiye) region with a presence in 13 countries, serving over 20 million customers. The Emirates NBD Group has a total of 853 branches and 4,213 ATMs / SDMs. Emirates NBD is the leading financial services brand in the UAE with a Brand value of USD 3.89 billion.
 
 
 
 
 
 At the bank, we serve our customers and help them realise their financial objectives through a range of banking products and services including retail banking, corporate &amp; institutional banking, Islamic banking, investment banking, private banking, asset management, global markets and treasury, and brokerage operations.
 
 
 
 
 
 We are a key participant in the global digital banking industry, with 97% of all financial transactions and requests conducted outside of our branches. We also operate Liv, the lifestyle digital bank by Emirates NBD. With close to half a million users, it continues to be the fastest-growing digital bank in the region.
 
 
 
 
 
 
 About the Role
 
 
 
 To perform checker/maker role for:
 
 <ul>
 <li>
 reviewing executed standard and non-standard credit and/or legal documents
 </li>
 <li>
 checking capacity authority of signatories as per constitutional documents of local entities
 </li>
 <li>
 advising, escalating and proposing solutions for document deficiencies and associated risks
 </li>
 <li>
 ensuring compliance of Conditions Precedents (CPs) prior to facility drawdown
 </li>
 <li>
 preparation and checking of Facility Record Sheets (FRS)
 </li>
 <li>
 Applying Bank&rsquo;s guidelines in documentation, processes and procedures
 </li>
 <li>
 addressing and resolving internal/external Audit requirements
 </li>
 <li>
 providing support to key stakeholders
 </li>
 <li>
 performing Quality Assurance checks
 </li>
 <li>
 maintaining relevant MIS and applicable Banking systems
 </li>
 </ul>
 
 
 
 
 
 What you'll do
 
 
 <ul>
 <li>
 Analyze and understand the information provided for each client case and conduct review, identify gaps, contact the client to support acquiring the relevant information/documents to support remediation
 </li>
 <li>
 Ensure all steps of the remediation cycle are followed and completed with quality, accuracy and in a timely manner as per process turnaround time (follow up at various stages if requirements are not met is a vital part of the process).
 </li>
 <li>
 Ensure required number of active contacts are met daily to enable remediation of the case as main required outcome
 </li>
 <li>
 Ensuring daily assigned targets i.e., successful connects, remediation, document acquiring are met with quality and accuracy in a consistent manner
 </li>
 <li>
 Play the role of a partner for each client to support remediation of the case and accompany them in the journey, enabling a positive customer experience
 </li>
 <li>
 Ensure all the mandatory trainings are done within time
 </li>
 <li>
 Self-nominate for identified topics which enhance overall knowledge and support to excel as part of Universal Workforce
 </li>
 </ul>
 
 
 
 
 
 What You'll Need
 
 
 <ul>
 <li>
 Family book
 </li>
 <li>
 Excellent English communication skills (written and verbal).
 </li>
 <li>
 Strong problem-solving and interpersonal skills.
 </li>
 <li>
 Bachelor&rsquo;s degree in Business Administration / Banking / Finance or similar field (Must have)
 </li>
 <li>
 Minimum 3 to 5 years previous related experience in a Bank or Financial Institution with focus on AML/KYC/CDD/Periodic Review and remediation and strong background knowledge in aforementioned areas
 </li>
 <li>
 Minimum 2 years Voice Operations experience in calling clients, managing customer requirements over calls and remediation
 </li>
 <li>
 2 years Voice Operations previous experience and Data Processing as the role is hybrid (Banking/Finance/Compliance/Risk)
 </li>
 <li>
 Minimum 3 to 5 years previous related experience in a Bank or Financial Institution with focus on AML/KYC/CDD/Periodic Review and remediation and strong background knowledge in aforementioned areas
 </li>
 <li>
 Knowledge of Banking and systems such as (CRM, BPM, Finacle, Compliance Systems)
 </li>
 <li>
 Team player and able to collaborate with various stakeholders
 </li>
 <li>
 Self-motivated and seeing the bigger picture
 </li>
 <li>
 Assertive, confident, and able to complete all tasks assigned
 </li>
 <li>
 Proven track record for high performance in a high-pressure environment
 </li>
 <li>
 Excellent communication skills (Verbal/Written/Spoken)
 </li>
 <li>
 Proactive self-starter and self-motivated and target oriented
 </li>
 <li>
 Strong analytical thinking and ability to drive insights from case related data
 </li>
 <li>
 Excellent interpersonal skills and ability to work under stress
 </li>
 <li>
 Ability to interpret regularly updated and newly introduced policies and guidelines by the regulator e.g., Central Bank / Compliance
 </li>
 <li>
 Languages known: English and Arabic
 </li>
 </ul>
 
 
 
 
 
 What We Offer You
 
 
 <ul>
 <li>
 Competitive salary package.
 </li>
 <li>
 Strong emphasis on work-life balance and employee wellbeing.
 </li>
 <li>
 Access to world-class Learning &amp; Development platforms for career growth.
 </li>
 <li>
 Generous annual leave and comprehensive Private Healthcare coverage.
 </li>
 <li>
 Preferential banking facilities for employees.
 </li>
 </ul>
 
 
 
 
 
 Why Join us
 
 
 
 At Emirates NBD Services, we aim to be the employer of choice by helping you unlock your true potential through the right opportunities. We are reimagining the future of work to ensure every employee thrives in an environment that promotes growth, upskilling, and the development of digital skills. Our goal is to empower our employees to build meaningful careers with experiences that shape their future and contribute to Emirates NBD's success. Regardless of your background, location, or preferences, we want every employee to feel connected and engaged as part of the Emirates NBD team.
 
 
 
</div>

Business Banking Periodic Review Assistant Manager- Emirati Talent

Astra Tech

<div>
 
 
 Role Summary
 
 
 
 We are seeking a highly analytical, hands-on Business Analyst to support product development, operations, and technology teams within a dynamic FinTech environment. The ideal candidate excels in gathering requirements, documenting processes, analysing data, and translating business needs into actionable solutions. A strong eye for detail, structured thinking, and the ability to work in fast-paced, tech-led environments is essential. Experience in financial services or FinTech is an added advantage.
 
 
 Responsibilities
 
 
 
 1. Requirements Gathering &amp; Documentation
 
 
 - Work closely with Product, Tech, Operations, Compliance, and Customer Service to understand business needs.
 
 
 - Conduct workshops, interviews, and deep-dive sessions to define functional and non-functional requirements.
 
 
 - Document requirements in clear, structured formats (BRDs, FRDs, user stories, acceptance criteria).
 
 
 - Translate business ideas into detailed user journeys, workflows, and process maps.
 
 
 2. Hands-On Analysis &amp; Problem Solving
 
 
 - Perform detailed analysis on business problems, operational pain points, and customer experience gaps.
 
 
 - Analyse data from multiple sources to identify patterns, trends, and root causes.
 
 
 - Propose practical, scalable solutions aligned to product and operational goals.
 
 
 - Support prioritization by assessing effort, impact, dependencies, and risk.
 
 
 3. Process Mapping &amp; Optimization
 
 
 - Map existing processes using BPMN or similar frameworks.
 
 
 - Identify inefficiencies, gaps, failure points, and automation opportunities.
 
 
 - Work with Tech and Ops to redesign processes for scale, efficiency, and compliance.
 
 
 - Support implementation of new processes/redesigns, including documentation and change communication.
 
 
 4. Cross-Functional Collaboration
 
 
 - Act as a bridge between business teams and technology.
 
 
 - Ensure requirements are fully understood and correctly interpreted by Tech/Engineering.
 
 
 - Participate in design reviews, solution discussions, and sprint planning sessions.
 
 
 - Engage regularly with stakeholders to track progress, clarify requirements, and address blockers.
 
 
 5. Testing &amp; Validation
 
 
 - Develop and execute test cases for UAT, regression, and functional testing.
 
 
 - Validate solutions against acceptance criteria and product requirements.
 
 
 - Identify defects, log them clearly, and work with Tech to ensure timely resolution.
 
 
 - Support go-live readiness and post-launch validations.
 
 
 6. Reporting &amp; Insights
 
 
 - Prepare reports, dashboards, and analysis packs for leadership review.
 
 
 - Track KPIs and performance trends to support informed decision-making.
 
 
 - Provide insights on product usage, customer behaviour, and operational performance.
 
 
 7. Compliance &amp; Regulatory Awareness
 
 
 - Ensure solutions and processes align with relevant regulatory standards (CBUAE, AML/KYC, data privacy, etc.).
 
 
 - Support audit and compliance reviews by providing documentation and process evidence.
 
 
 
 
 Requirements
 
 
 
 
 - 2&ndash;4 years experience as a Business Analyst in FinTech, digital banking, payments, or SaaS preferred.
 
 
 - Strong experience in requirements gathering, documentation, and process mapping.
 
 
 - Solid understanding of technology fundamentals and integrations (AP APIs, data flows, system behaviour).
 
 
 - Hands-on experience with tools such as JIRA, Confluence, Miro, Lucidchart, Visio, Excel, SQL (advantage).
 
 
 - Ability to work in agile environments (Scrum/Kanban).
 
 
 - Strong communication skills to influence, challenge, and align cross-functional teams.
 
 
 - Detail-oriented, structured, proactive, and comfortable working with ambiguity.
 
 
 
 Key Competencies
 
 
 
 - Analytical &amp; structured thinking
 
 
 - Attention to detail
 
 
 - Strong documentation skills
 
 
 - Problem-solving mindset
 
 
 - Cross-functional collaboration
 
 
 - Data-driven decision making
 
 
 - Ability to manage multiple priorities
 
 
 - Customer-first mindset
 
 
 - High ownership and accountability
 
 
 
 Preferred Attributes
 
 
 
 - FinTech product exposure (wallets, payments, lending, onboarding, KYC, CRM, etc.).
 
 
 - Comfortable with fast-paced scaling environments.
 
 
 - Curious, proactive, and passionate about improving processes.
 
 
 - Ability to challenge existing ways of working and bring fresh perspectives.
 
 
 
 
</div>

Business Analyst- Customer Experience

Explore 271+ Kyc analyst in Dubai this December. Find roles across top companies and apply now to boost your career.

271 kyc analyst jobs IN Dubai

KYC Operations Analyst (UAE Nationals Only) - DUBAI

KYC Operations Analyst (UAE Nationals Only) - DUBAI

Compliance Officer-KYC & Documentation

Deposit & Withdrawal Coordinator

KYC/EDD

Business Banking Periodic Review Assistant Manager- Emirati Talent

Business Analyst- Customer Experience