KYC Analyst
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Location:
United Arab Emirates Employment Type: Part-Time Experience Level: Mid-Level to Senior Work Arrangement: Hybrid Eligibility: Applicants must currently be based in the UAE What You’ll Do
- Review KYC files and supporting documents for completeness and consistency.
- Verify customer identity and business information against appropriate sources.
- Identify discrepancies, missing details, or potential risk indicators for further review.
- Support customer risk assessments and enhanced due diligence where required.
- Maintain clear case notes and audit-ready records in relevant systems.
- Track pending reviews and coordinate follow-ups with internal stakeholders.
- Contribute to process updates that improve review quality and turnaround. What We’re Looking For At least 3 years of professional experience in KYC, client due diligence, compliance operations, or financial crime prevention is preferred. A bachelor’s degree or equivalent is preferred. You’ll bring strong attention to detail, sound judgement, and the ability to handle confidential information carefully. Experience reviewing individual or business customer files and working with case management tools is useful. What You Can Expect Flexible part-time hours within a hybrid working arrangement, with focused work supporting thorough and consistent due diligence. If you’re currently based in the UAE and bring a careful, evidence-led approach to KYC reviews, we welcome your application.
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