Website Pact Employment
Job Details
Job Position – KYC Analyst
Company Name – Pact Employment
Location: Dubai
Salary: up to AED 6000
Key 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.
Email: Roselin@pactemployment.ae cc act3320@gmail.com
Subject line: KYC Analyst
To apply for this job email your details to Roselin@pactemployment.ae