Overview
KYC Analyst Jobs in Dubai, United Arab Emirates at Line Two
Title: KYC Analyst
Company: Line Two
Location: Dubai, United Arab Emirates
Client: Confidential Regulated Financial Services / Fintech Firm
Employment Type: Full-time
Experience: 1–4 years
Recruitment Partner: Line Two
About the Role
Line Two is supporting a confidential regulated financial services / fintech firm in Dubai to hire a KYC / AML Quality Assurance Analyst. This role will focus on reviewing the quality of KYC, CDD, EDD, screening, and AML casework to ensure files are complete, accurate, well-documented, and aligned with internal standards.
Key Responsibilities
- Perform quality assurance reviews over KYC / CDD / EDD files and AML-related casework.
- Review customer documentation, risk ratings, screening outcomes, and case narratives for accuracy and completeness.
- Identify documentation gaps, process errors, and quality issues; provide clear feedback to relevant teams.
- Support QA sampling across onboarding, periodic reviews, sanctions/PEP screening, and transaction monitoring cases where applicable.
- Maintain QA trackers, issue logs, error trends, and remediation follow-ups.
- Support reporting/MI on quality scores, recurring issues, SLA performance, and improvement areas.
- Work closely with Compliance, AML, Operations, Onboarding, and Risk teams to improve file quality and process consistency.
- Assist with updating QA checklists, SOPs, templates, and review standards.
- Support audit and regulatory review readiness by ensuring files are evidence-based and audit-ready.
Required Qualifications
- Bachelor’s degree in Business, Finance, Accounting, Law, Risk, or a related field.
- 1–4 years experience in KYC, AML, CDD, EDD, onboarding quality control, compliance operations, or financial crime operations.
- Strong understanding of KYC/AML fundamentals, risk-based approach, screening, documentation standards, and red flags.
- Strong attention to detail and ability to identify quality gaps.
- Strong Excel skills and comfort working with trackers, samples, and QA results.
- Strong written and verbal communication skills in English; Arabic is a plus.
Preferred / Nice to Have
- Experience in banking, fintech, payments, crypto, or regulated financial services.
- Exposure to screening or monitoring tools such as World-Check/Refinitiv, Dow Jones, ComplyAdvantage, Actimize, Oracle FCCM, or similar.
- Certifications or progress toward: CAMS / ICA / CFE or similar.
- Prior QA/QC experience over KYC, onboarding, AML investigations, or transaction monitoring cases.
How to Apply
Apply via LinkedIn with your updated CV. Please include your notice period, current location, and UAE work authorization/visa status if applicable.
We welcome applications from all qualified candidates. Hiring decisions are based on skills, experience, and role requirements.
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