KYC Analyst

🌟 We’re Hiring: KYC Analyst

📍 Location: United Arab Emirates (Remote)

🕒 Employment Type: Part-Time

💼 Experience Level: Mid-Level to Senior

🌐 Work Arrangement: Fully Remote

About Us

We are a globally focused organization committed to maintaining strong standards of compliance, customer integrity, and responsible business operations. Our teams support secure and efficient onboarding processes across diverse markets, combining practical risk management with technology-driven workflows. We value accuracy, sound judgment, confidentiality, and a proactive approach to identifying potential compliance concerns.

The Role

We are seeking a detail-oriented KYC Analyst to support customer due diligence, onboarding reviews, and ongoing compliance activities. In this manager-level role, you will assess customer information, identify potential risks, maintain accurate records, and collaborate with internal stakeholders to support effective KYC controls. The position offers flexibility for part-time remote work while contributing to important compliance and risk-management initiatives.

Key Responsibilities

• Review customer profiles and supporting information in line with established KYC procedures.
• Conduct customer due diligence and enhanced due diligence reviews where appropriate.
• Assess information for completeness, consistency, and potential risk indicators.
• Identify unusual activity, discrepancies, or documentation concerns for further review.
• Support customer onboarding, periodic reviews, and remediation activities.
• Maintain accurate case records, review notes, and compliance documentation.
• Coordinate with compliance, operations, risk, and customer-facing teams on review outcomes.
• Escalate higher-risk or complex cases according to internal procedures.
• Contribute to improvements in KYC workflows, controls, and review processes.
• Handle sensitive customer information with professionalism and confidentiality.

Requirements

• Bachelor’s degree or equivalent qualification is preferred.
• 3+ years of relevant experience in KYC, AML, compliance, banking, fintech, or financial services is preferred.
• Strong understanding of customer due diligence and KYC principles.
• Knowledge of risk-based customer assessment and onboarding processes.
• Familiarity with reviewing identity, corporate, and customer-profile information.
• Strong analytical skills with excellent attention to detail.
• Ability to identify inconsistencies, risk indicators, and documentation gaps.
• Proficiency in maintaining accurate digital records and case documentation.
• Strong written and verbal communication skills.
• Ability to work independently, manage priorities, and meet review deadlines in a remote environment.

What We Offer

• Flexible part-time working arrangements designed for remote professionals.
• Competitive compensation aligned with experience and responsibilities.
• Exposure to international KYC, compliance, and risk-management operations.
• Opportunities to strengthen analytical and compliance expertise.
• Collaboration with cross-functional teams and experienced professionals.
• A professional, supportive, and integrity-focused working environment.