ANAX Developments
Job Overview
ANAX Developments is seeking a Junior KYC Compliance Officer to support compliance activities in Dubai. Despite the junior title, the vacancy calls for at least five years of experience in KYC, AML or a related compliance role. The successful candidate will assist with client onboarding, identity and document checks, due diligence and sanctions screening while maintaining accurate records. A sound understanding of UAE compliance requirements, careful handling of confidential information and strong attention to detail are important.
Key Responsibilities
- Support KYC and AML activities in line with applicable UAE regulatory requirements.
- Assist with client onboarding, document collection and verification procedures.
- Conduct due diligence checks and review client information for completeness and consistency.
- Perform sanctions screening and escalate potential concerns through the appropriate process.
- Maintain accurate compliance files, records and supporting documentation.
- Handle confidential client information with professionalism and discretion.
- Support internal compliance procedures and help maintain adherence to regulatory obligations.
Requirements
- At least five years of experience in KYC, AML or compliance roles.
- Strong knowledge of UAE KYC and AML regulations and due diligence procedures.
- Experience with client onboarding, document verification and sanctions screening.
- Excellent organizational skills and close attention to detail.
- Strong communication skills and the ability to manage confidential information responsibly.
- Ability to work effectively in a fast-paced and regulated business environment.
- Sound judgment when reviewing client information and maintaining compliance records.
Required Qualifications
- The vacancy does not confirm a mandatory degree; a Bachelor’s degree in Finance, Business Administration, Law, Compliance or a related discipline is indicated as relevant.
Skills
- UAE KYC and AML regulations
- Customer due diligence and onboarding
- Document verification and review
- Sanctions screening
- Compliance documentation and confidentiality
Employment Details
This is a full-time position in Dubai, United Arab Emirates. The advertised salary is AED 8,000–12,000 per month (estimated).
To apply for this job email your details to Kimberley.c@anaxdevelopments.com
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