KYC Analyst

Key Responsibilities

Perform due diligence on new and existing clients to ensure compliance with internal KYC/AML policies.Review and validate customer identity documents, beneficial ownership details, and source of funds.Conduct screening against sanctions, PEP, and adverse media lists using the bank’s AML systems.Prepare, review, and update KYC files and ensure data accuracy in core systems.Coordinate with Relationship Managers and Compliance for clarifications and approvals.Escalate any potential red flags or unusual activity to Compliance.Support remediation activities and periodic client reviews.Ensure adherence to turnaround times (TATs) and quality standards.Qualifications & Experience:Bachelor’s degree in Finance, Business, Law, or a related field.2–5 years of relevant experience in KYC, AML or Client Onboarding within a bank or financial institution.Strong understanding of AML/CFT regulations, FATCA/CRS and CBUAE requirements.Good communication and analytical skills with attention to detail.Proficiency in MS Office and AML/KYC screening tools (e.g., EastNet, World-Check, or similar).Dautom Company Introduction:Dautom is a prominent name across the globe in IT consulting services. With a relentless commitment to innovation and excellence, we empower businesses to bolster their IT teams with top-tier talent.Our greatest asset is our talented team of IT professionals. Our journey towards becoming an employer of choice has been built on a foundation of trust, respect, and unwavering support for our employees' growth and well-being.We take pride in being a great place to work, and we invite you to explore what sets us apart in the world of technology and corporate culture.