Job Description

KYC Analyst

Pact Employment Services

Job ID: 630324

21 Jun 2026

Job ID: 630324

21 Jun 2026

Job Location

Dubai, United Arab Emirates

Experience

2 to 5 years

Qualification Level

Graduate

Job Function

IT - Software

Skillset

KYC and AML experience

Preferred Jobseekers

Jobseekers from any country

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KYC Analyst

Job Location : Dubai, UAE

Requirements :

• Bachelor’s degree/University qualification or equivalent experience
• Minimum 2 years of experience in end-to-end KYC processes
• KYC and AML experience preferred
• Experience in processing KYC cases, not limited to document collection
• Strong understanding of banking compliance and customer due diligence procedures

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