KYC Operations – Analyst

  • Full Time
  • UAE
  • Posted 3 months ago

Skill Farm

About the job
The candidate will have a direct responsibility to conduct research for company information from both internal and external sources, documenting specifics required to satisfy regulations. There are differing requirements depending on where the account is being opened. There is a constant need for KYC Record review as there are periodic renewals of the required due diligence carried out based on the risk of the client.


Ensure KYC workflow tool is kept up to date, ensuring all mandatory fields, status and commentary reflect an accurate representation of the status at all times

Meet agreed daily targets for KYC Record review and completion within agreed Service Level Agreement timeframes

Update workflow database regularly throughout the day

Highlight any discrepancies to Senior Case Managers, Control Team and Section Managers

Escalate any negative news and high-risk cases to RM/PAM/AML Compliance department

Assist in departmental projects as required

Lead the remediation activity if any

Assist in departmental projects as required

Act as SME within the team and support new joiners


University degree preferably in Business/Finance, Math, Economics, Engineering, Optimization, or Law


Strong Negotiations skills

Proficient use of Microsoft Applications (Word, Excel, Access, PPT)

Excellent written and verbal communication skills.

Other languages an advantage like French/German/Arabic

Customer Services orientated

Ability to develop strong professional relationships

Strong research skills

Accuracy and strong attention to detail

Ability to multitask and prioritize

Ability to work well under pressure and tight time frames

MIS and metrics and efficiency analysis skills

Pro-active, flexible, have good organizational skills and must be team player.

Ability to work in a dynamic environment.

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