KYC Analyst

We have a new opportunity for the role "KYC Checker" with one of our clients. Interested candidates should share their updated resume to kirthika.r@lancesoft.com.

Role: KYC Checker

Location: Dubai

Duration: 6+ months contract (extendable)

Notice period: Immediate joiner preferred / 30 Days notice

As a KYC Maker and Checker, you will be responsible for ensuring that all KYC processes for business banking clients comply with regulatory standards and internal policies. The role is divided into two key functions:

KYC Maker:

Handles client onboarding, collects and validates KYC documentation, conducts due diligence checks (e.g., sanctions, PEP), and inputs data into the system.

KYC Checker:

Reviews and verifies KYC data for completeness and compliance, performs enhanced due diligence (EDD) for high-risk clients, and ensures adherence to AML/KYC regulations.