KYC Analyst
Capitex(7 months ago)
About this role
Contract KYC Analyst role supporting a leading bank in Dubai for six months with potential extension. The position focuses on ensuring adherence to UAE KYC/AML and regulatory frameworks within the bank's compliance function. It offers exposure to a fast-paced, multicultural financial environment and a competitive day rate dependent on experience.
Required Skills
- KYC
- AML
- Risk Assessment
- Regulatory Compliance
- Due Diligence
- Documentation Review
- Client Onboarding
- KYC Systems
- Microsoft Office
- Communication
Qualifications
- Bachelor's Degree
- CAMS
- ICA
About Capitex
capitex-global.comCapitex is a specialized provider of Financial Crime Compliance talent, offering both interim and permanent staffing solutions. The company focuses on connecting businesses with experts who possess the necessary skills to navigate the complexities of financial regulations and compliance challenges. Capitex aims to support organizations in strengthening their defenses against financial crimes through tailored talent acquisition and consultancy services.
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