KYC Remediation Analyst

at  athGADLANG

We are hiring KYC Remediation Analysts for a contract-based project in Abu Dhabi. The selected candidates will work on a large-scale KYC remediation project, ensuring that all client records comply with UAE regulatory requirements, including UAE Central Bank AML/CFT guidelines and FATF standards. This is an excellent opportunity to contribute to a high-impact compliance initiative within a fixed-term engagement.

QUALIFICATIONS AND SKILLS:

• Bachelor’s degree in finance, business administration, law, or a related field.
• 2-5 years of experience in KYC remediation, AML, or compliance roles, preferably in UAE-based financial institutions.
• Strong understanding of UAE-specific regulations, including UAE Central Bank AML/CFT guidelines, Federal Decree-Law No. (20) of 2018, Cabinet Decision No. (10) of 2019.
• Familiarity with UAE-specific documentation, such as Emirates IDs, residency visas, trade licenses, and PEP identification.
• Proficient in KYC and compliance software tools.
• Exceptional analytical skills with strong attention to detail.
• Excellent communication skills in English;
• Ability to work independently in a fast-paced, project-driven environment.
• Certification in AML/KYC compliance (e.g., CAMS, ICA, or equivalent) is preferred.
• Prior experience in large-scale KYC remediation projects, ideally in the UAE.
• Exposure to FATF compliance standards and their local implementation.
• Experience with sanctions screening and adverse media checks.
  Job Types: Full-time, Contrac

• Review and remediate client KYC records to ensure compliance with UAE regulations such as Federal Decree-Law No. (20) of 2018 and Cabinet Decision No. (10) of 2019.
• Identify missing or outdated documentation (e.g., Emirates IDs, trade licenses, passports, and MOAs) and take corrective action.
• Perform risk assessments of client accounts and escalate high-risk cases for enhanced due diligence (EDD).
• Collaborate with internal stakeholders, including Relationship Managers and Compliance Officers, to collect missing information or documents.
• Update internal systems with accurate and complete client data as part of the remediation process.
• Communicate professionally with clients to resolve KYC issues, both in writing and verbally.
• Monitor progress against project milestones and ensure all assigned cases are closed within the agreed timelines.
• Prepare reports on remediation progress for internal review and audits.
• Stay updated on regulatory changes and ensure remediation activities align with UAE compliance requirements.