Kyc Compliance Consultant
Listed on 2026-08-01
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Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime
Draft review and maintain strong KYC policies procedures and governance documents strong in line with regulatory requirements Perform strong KYC Compliance Testing strong and Compliance Reviews to identify control gaps and recommend corrective actions Conduct strong Customer Due Diligence CDD strong and strong Enhanced Due Diligence EDD strong for high-risk customers Ensure compliance with strong AML CFT regulations strong internal policies and governance frameworks Coordinate with strong business partners vendors and internal stakeholders strong on KYC-related matters Prepare compliance reports audit documentation and management presentations Support strong internal and external audits strong by providing required documentation and evidence Monitor compliance risks and recommend process improvements to strengthen controls Maintain accurate KYC records audit trails and regulatory documentation Support the enhancement of KYC frameworks operational controls and compliance initiatives Stay updated with applicable UAE regulatory requirements and industry best practices
- 4–5+ years of experience in KYC/AML Compliance within Banking, Financial Services, Consulting, Fin Tech, or related industries.
- Hands-on experience in KYC Policy Drafting & Review.
- Experience conducting KYC Compliance Testing, Compliance Reviews, and Regulatory Assessments.
- Strong knowledge of KYC, AML/CFT, CDD, EDD, sanctions screening, PEP screening, UBO verification, and risk assessment.
- Familiarity with UAE regulatory frameworks such as CBUAE, DFSA, FSRA, FATF, and other applicable compliance standards.
- Experience using AML/KYC tools such as goAML, World-Check, Dow Jones, Lexis Nexis, NICE Actimize, Oracle FCCM, or similar platforms.
- Excellent stakeholder management, communication, and analytical skills.
- Bachelor's degree in Finance, Business Administration, Law, Compliance, Risk Management, or a related field.
- ACAMS, ICA, or equivalent AML/KYC certification is highly preferred.
- Previous Consulting or Big4 experience is an advantage.
- Bilingual (Arabic & English) candidates are preferred.
- Must be available to work full-time onsite in Abu Dhabi.
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