محلل اعرف عميلك وتأهيل العملاء

What you will do

• Conduct customer due diligence and enhanced due diligence on individual and corporate clients.
• Verify identity documentation, ownership structures and source of funds evidence against the client's policy.
• Screen against sanctions, politically exposed person and adverse media lists, and investigate and clear or escalate every alert.
• Prepare onboarding files to audit standard.
• Maintain case notes that would stand up to a regulatory review.
• Meet turnaround and quality targets without cutting corners on either.

What you bring

• At least two years in KYC, AML, client onboarding or a closely related compliance operations role.
• Understanding of UAE and international AML expectations, including beneficial ownership and PEP concepts.
• English at C1, Arabic at B2 or above for document review.
• Meticulous attention to detail and the confidence to escalate rather than assume.
• Experience with screening platforms such as World-Check, LexisNexis or Actimize.

Nice to have

• ICA or ACAMS certification, or progress toward one.
• Experience with ADGM or DIFC licensed entities.
• Corporate onboarding experience with complex ownership structures.

What we offer

• Funded study support toward ICA or ACAMS certification.
• Progression into senior analyst, quality review and financial crime team leadership.
• Employment visa and medical insurance in line with UAE law.
• Sunday to Thursday working with no night shifts.
• Work that builds a genuinely portable professional specialism.

How the process works

Apply on this page. The first step takes under two minutes. Every application gets a response from our talent team.