Job Description

Pact Employment Services

KYC Analyst

Job id: 607174

15 Dec 2025

Job Location

United Arab Emirates

Experience

4 to 6 years

Qualification Level

Graduate

Job Function

Banking / Financial Services

Skillset

Know Your Customer (KYC) Compliance, Documentation Verification

Preferred Jobseekers

Locally available candidates only apply for this job

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.

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