Opportunity Description
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.
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