KYC Analyst
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| Company Name | Line Two |
| Company Type | Private |
| Job Type | Full-Time |
| Salary Range | Market Competitive |
| Location | Dubai, United Arab Emirates |
| Qualifications | None / No Formal Education |
| Experience | 2 Year+ |
Job Overview
Line Two is seeking a skilled KYC Analyst to join their team in Dubai, United Arab Emirates. In this role, you will be crucial in supporting organizations across various industries by ensuring adherence to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations, contributing to financial crime prevention.
Company Overview
LineTwo is a specialist Risk, Compliance, AML, and Financial Crime staffing partner, supporting organizations across industries with highly vetted professionals—delivered fast, without compromising quality. They screen, technically interview, and assess every candidate with compliance professionals to ensure clients fill critical roles efficiently. LineTwo supports Banks & financial institutions, FinTechs & payment companies, Consultancies & professional services firms, and Regulated corporates and high-growth businesses, with talent coverage across AML, KYC, CDD, EDD, Sanctions, Forensics, GRC, Internal Audit, Risk, Regulatory Compliance, and Financial Crime roles.
Quick Details
- Salary Range: Market Competitive
- Job Type: Full-time
- Qualifications: None
- Experience: 2 Year+
Key Responsibilities
- Perform thorough Know Your Customer (KYC) and Customer Due Diligence (CDD) procedures.
- Conduct Enhanced Due Diligence (EDD) for high-risk clients and complex cases.
- Analyze and verify client identification documents and information.
- Ensure compliance with Anti-Money Laundering (AML) regulations and internal policies.
- Identify and escalate suspicious activities or transactions to management.
- Maintain accurate and up-to-date client records and documentation.
Requirements
- Proven experience as a KYC Analyst or similar role in financial services.
- Strong understanding of AML/KYC regulations, including UAE regulatory frameworks.
- Excellent analytical skills and attention to detail for reviewing client data.
- Ability to work independently and as part of a team in a fast-paced environment.
- Proficiency in using compliance-related software and tools.
- Strong written and verbal communication skills.
Benefits
- Opportunity to work with a specialist firm in risk and compliance.
- Exposure to diverse financial institutions and industries.
- Continuous professional development and growth opportunities.
- Collaborative and supportive work environment.
- Contribution to critical financial crime prevention efforts.
- Competitive compensation package.