Junior Kyc Analyst

Description:

Data Cube is hiring a Junior KYC Analyst to join its growing team in Dubai. This opportunity is ideal for compliance professionals with experience in Know Your Customer (KYC) processes who are looking to advance their careers in the UAE’s dynamic banking and financial services sector.

The ideal candidate will have hands-on experience in customer due diligence, regulatory compliance, and risk assessment. Immediate joiners are preferred, and applicants currently based in the UAE or willing to relocate immediately are encouraged to apply. Candidates with GCC banking experience or strong international KYC experience aligned with GCC standards will be given preference.

Key Responsibilities:

• Conduct KYC, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) reviews.

• Perform customer onboarding and periodic account reviews.

• Carry out customer risk assessments in accordance with regulatory requirements.

• Conduct sanctions and Politically Exposed Persons (PEP) screening.

• Ensure compliance with AML/KYC regulations and internal policies.

• Maintain accurate customer records and compliance documentation.

Requirements:

• 2–5 years of professional experience in KYC or AML compliance.

• Candidates must be currently based in the UAE or willing to relocate immediately.

• GCC banking experience is preferred.

• Strong international KYC experience aligned with GCC banking standards will also be considered.

• Excellent analytical, communication, and documentation skills.

• Immediate joiners are preferred.

• Strong knowledge of:

    • KYC, CDD, and EDD reviews

    • Customer onboarding, periodic reviews, and risk assessment

    • AML regulations, sanctions screening, PEP screening, and regulatory compliance