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Dubai KYC Analyst (Contract) – Fast-Paced Banking

Company

Capitex

Location

, , united arab emirates, , , united arab emirates

Type

Full-time

Capitex is seeking a detail-oriented KYC Analyst to support the onboarding and due diligence of clients for a leading bank in Dubai. This contract role involves conducting KYC due diligence, validating documentation, and ensuring compliance with UAE Central Bank regulations.

The ideal candidate possesses strong KYC/AML experience, excellent organizational skills, and proficiency in Microsoft Office. A competitive day rate and potential for contract extension are offered.

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