KYC Analyst Consultant

G MASS Consulting is seeking a dynamic KYC Analyst Consultant to join a leading international financial services client in Dubai. This is an initial 6-month contract, with the potential for extension. The role offers an exciting opportunity to contribute to critical compliance processes in a fast-paced, globally connected environment.

About the Role:
This position offers a unique dual focus, combining client onboarding and due diligence activities with the management and provision of KYC information. The ideal candidate will have a strong understanding of compliance standards, a meticulous approach to detail, and the ability to work collaboratively across teams and with external stakeholders.

Key Responsibilities:

1. KYC Coordination: Provide KYC information to third parties, ensuring accuracy and completeness. Conduct detailed due diligence for compliance processes.
2. Onboarding Support: Facilitate the onboarding of third parties, including screening, ad-hoc KYC requests, and periodic reviews.
3. Compliance Excellence: Maintain a high standard of accuracy in data collection and screening processes, aligning with regulatory and company policies.
4. Stakeholder Collaboration: Work closely with internal teams and third parties to support seamless onboarding and risk management.

Minimum Requirements:

1. Junior to mid-level professional with a background in KYC, onboarding, or compliance-related roles.
2. Demonstrated ability to manage complex data and ensure accuracy in compliance documentation.
3. A collaborative team player with excellent interpersonal and communication skills.
4. Ability to manage multiple tasks and priorities in a dynamic environment.
5. Familiarity with screening tools and compliance software is advantageous.

Paying up to 11,250 AED per month.

Initial 6 month contract (possibility to be extended).