About the job

Key Responsibilities

Carry out full KYC verification for every new client inquiry, following the SOP step by step.
Review client-submitted e-questionnaire responses and supporting documents for completeness and accuracy.
Verify company details, ownership structure, and Ultimate Beneficial Owners (UBOs).
Run sanctions, Politically Exposed Person (PEP), and adverse media screening checks.
Flag incomplete, unclear, or high-risk files and escalate them for internal review as per the SOP.
Keep the shared client folder and Opportunities/Partnership tracker updated with verification status.
Complete verification within SOP timelines so proposal drafting and pricing are not delayed.
Coordinate with the pricing and proposal team to confirm KYC sign-off before submission.
Maintain organized, audit-ready records for every client file.
Suggest improvements to the SOP where recurring issues or gaps are identified.

Documents to Verify:

Required Qualifications:

Bachelor's degree in Business, Finance, Law, or a related field.
2–4 years of experience in KYC, AML, or compliance work, ideally within tax, accounting, or financial services.
Good understanding of UAE AML regulations and UBO disclosure requirements.
Comfortable following a strict, step-by-step process without skipping steps.
Strong attention to detail.
CAMS Certified
Good written and spoken English; Arabic is a plus.

Preferred Skills:

Responsibilities