ComplyFin DWC LLC Looking for KYC Analyst at Sharjah Full Time

One of our clients is now hiring KYC Analyst Contractual (1 Month)

Overview:

Our client, a premier financial services firm based in Sharjah, UAE, is seeking dedicated individuals for KYC Analyst positions for a one-month contractual term. This role is pivotal for those eager to enhance their expertise in the financial sector with a focus on Customer Profile Remediation, KYC Document Verification, and adherence to FATCA/CRS regulations.

Positions Available:

KYC – Analyst

Key Responsibilities:

1. KYC Analyst:

* Thoroughly review and ensure compliance of customer profiles with KYC, FATCA, and CRS regulations.

* Analyze and authenticate KYC documents and FATCA/CRS self-certification.

* Identify and resolve discrepancies or anomalies in customer data, working closely with compliance and risk management teams.

* Update and maintain compliance documentation as per regulatory standards.

Requirements:

For KYC Analyst: Bachelor’s degree in Finance, Business Administration, or related field, or with prior experience in KYC, FATCA/CRS, or compliance roles preferred.

Contract Details:

Duration: 1 Month (with potential for future opportunities based on performance and business needs).

Compensation: Competitive salary package.

Start Date: Immediate.

Deadline for Applications: 10th May 2024

This is a fantastic opportunity to work for a leading firm in the financial services industry and gain valuable experience!