Data Cube
Data Cube is growing its compliance team in Dubai and needs a Junior KYC Analyst ready to build a career in UAE banking and financial services. GCC banking exposure will put you ahead of the pack.
Key Responsibilities:
- Conduct KYC, Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews
- Handle customer onboarding and periodic account reviews
- Perform customer risk assessments per regulatory requirements
- Run sanctions and PEP screening
- Keep AML/KYC compliance airtight
- Maintain accurate customer records and compliance documentation
What We’re Looking For:
- 2-5 years of KYC or AML compliance experience
- Currently based in the UAE or willing to relocate immediately
- GCC banking experience preferred
- Strong international KYC experience aligned with GCC standards also considered
- Excellent analytical, communication and documentation skills
- Immediate joiners preferred
To apply for this job email your details to careers@datacube.ae