KYC/ Periodic Review Analyst

Position Summary:The KYC / Periodic Review Analyst will be responsible for conducting customer due diligence, maintaining accurate and up-to-date client records, and performing periodic reviews to assess risk and ensure compliance with internal policies and applicable regulatory requirements.

Responsibilities

Conduct KYC refreshes and periodic reviews to ensure client profiles, documentation, and risk assessments are accurate and up to date.Analyse customer transaction activity during reviews to identify unusual patterns, suspicious activity, potential fraud, or deviations from the stated business profile.Review and resolve screening alerts, monitor notifications on company structure changes, and document findings in line with internal procedures and regulatory requirements.Escalate high-risk cases or suspicious activity promptly to the appropriate stakeholders in accordance with internal escalation protocols.Respond to internal requests from other departments regarding existing clients, ensuring timely and accurate support.Stay informed of internal communications regarding regulatory updates and compliance requirements, and apply these updates in daily work.Support continuous process improvements by identifying gaps and suggesting enhancements to strengthen compliance controls and operational efficiency.

Qualifications

Bachelor’s degree in Finance, Law, Business Administration, or a related field.Professional certification in AML/KYC (e.g., CAMS, ICA Diploma in AML) is considered an advantage.Proven experience (2+ years) in KYC/AML roles within a financial institution, FinTech, or corporate environment.Strong knowledge of KYC, AML, CTF regulations, and customer due diligence requirements.Familiarity with risk-based approaches to AML and transaction monitoring systems.Experience using AML/KYC compliance tools, databases, and risk management systems.Strong analytical and risk assessment skills, with the ability to make informed decisions based on regulatory requirements and customer risk factors.High level of accuracy and attention to detail in processing customer information and conducting reviews.Good understanding of global and local AML laws, including FATF recommendations, EU AML Directives, the UK Money Laundering Regulations, the USA PATRIOT Act, and similar regulations.Fluency in English.

Benefits

A collaborative, multicultural, and inclusive work environment that values creativity, initiative, and teamwork;The opportunity to work alongside a diverse team of industry experts and thought leaders;A competitive salary package aligned with your experience and performance;Ongoing opportunities for professional growth and skill development through different hands-on projects;Get health benefits - health insurance and visa for employee in line with the Company’s policy;Recharge when it matters – vacation of 20 working days per year as per DIFC regulations.