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KYC Analyst

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Capitex
πŸ“ Abu Dhabi, United Arab Emirates
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Location Abu Dhabi
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Posted May 26, 2026
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Commute Local Area
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Job Description

Job Title: KYC Analyst (Contract)

Location: Dubai, United Arab Emirates

Engagement Type: Contract / Temporary

Duration: 6 months (with potential extension)

Rate: Competitive (dependent on experience)

About the Role

We are currently seeking a detail-oriented and proactive KYC Analyst to support the onboarding and ongoing due diligence of clients for a leading bank in Dubai. This is a contract role ideal for professionals with a strong understanding of KYC, AML, and regulatory compliance requirements within the UAE banking environment.

You will play a key role in ensuring the bank meets its compliance obligations by reviewing and validating customer documentation, performing risk assessments, and liaising with internal teams to maintain high-quality client records.

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πŸ“ Location Details

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City
Abu Dhabi
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Country
United Arab Emirates
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Commute
Local Area

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