Website Al-Rehad
KYC Analyst | Al-Rehad Dubai
Al-Rehad Recruitment is a leading UAE-based recruitment firm dedicated to connecting exceptional talent with ambitious organizations. With a deep understanding of the local market and a global network of professionals, we specialize in delivering tailored recruitment solutions that drive business growth.
Our team of experienced recruiters is committed to providing personalized service and ensuring a seamless hiring process. We leverage cutting-edge technology and industry best practices to identify and attract top-tier candidates who align with our clients’ specific needs.
Whether you’re seeking to fill a critical role within your organization or searching for your dream job, Al-Rehad Recruitment is your trusted partner. We are passionate about helping individuals and businesses achieve their full potential.
KYC Compliance: Conduct thorough KYC reviews, including the identification and verification of customer information, ensuring compliance with local and international regulations.
Customer Due Diligence (CDD): Perform detailed CDD and Enhanced Due Diligence (EDD) for high-risk clients, including PEPs (Politically Exposed Persons) and clients from high-risk jurisdictions.
Risk Assessment: Assess and categorize customers according to their risk levels, and apply appropriate due diligence measures based on risk assessments.
KYC Analyst | Al-Rehad Dubai | Apply Now
Qualifications
Excellent communication skills
Go-AKS KYC certification or ACAMS or any globally recognized KYC certification is mandatory.
Experience in conducting due diligence
Ability to work independently and as part of a team
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