| Job Location | United Arab Emirates |
| Education | Graduate |
| Salary | Not Mentioned |
| Industry | Banking / Financial Services |
| Functional Area | Not Mentioned |
Job Position – KYC AnalystCompany Name – Pact EmploymentLocation: DubaiSalary: up to AED 6000Key Responsibilities:Review KYC files and ensure regulatory compliance (FATCA/CRS).Perform CDD/EDD and assess AML risks.Liaise with business and compliance teams to resolve discrepancies.Support governance projects, audits, and regulatory initiatives.Requirements:Experience: (2+ Years of UAE banking Experience in KYC)4 years of experience in KYC/AML or compliance.Strong knowledge of FATCA, CRS, and regulatory frameworks.Excellent analytical and stakeholder management skills.Degree in Finance, Accounting, Economics, or Business.
Keyskills :
Know Your Customer (KYC) Compliance Documentation Verification
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