We are seeking a detail-oriented and reliable KYC Analyst to verify customer information, review documents, and ensure compliance with KYC and regulatory guidelines. The ideal candidate should have strong attention to detail, analytical skills, and the ability to work independently while meeting accuracy and turnaround time requirements.

This opportunity is ideal for candidates applying for KYC analyst jobs in Dubai for Indian and freshers professionals seeking stable compliance roles.

🎯 Qualifications

These qualifications apply to KYC analyst jobs vacancies in Dubai, including entry-level opportunities for freshers and experienced Indian candidates.

• High school diploma or equivalent (required)
• Graduation in commerce, finance, or related field (preferred)
• Prior experience in KYC, AML, or compliance roles (preferred)
• Strong attention to detail and documentation skills
• Basic understanding of KYC regulations and procedures
• Proficiency in MS Excel, Word, or Google Workspace
• Ability to work independently and meet deadlines

📨 How to Apply

Interested candidates searching for KYC analyst jobs in Dubai for freshers and Indian candidates can apply below.
Please submit your resume and a brief cover letter explaining your KYC or compliance-related experience to[email/contact details].

The following responsibilities reflect day-to-day tasks involved in professional KYC and compliance operations.

• Verify customer identity documents as per KYC norms
• Review and validate customer information for accuracy
• Identify discrepancies and escalate suspicious cases
• Maintain accurate KYC records and documentation
• Ensure compliance with regulatory and company policies
• Generate basic KYC and compliance reports
• Follow standard operating procedures and quality standards
• Maintain confidentiality of sensitive customer data

 These skills support success for candidates applying to KYC analyst jobs in Dubai for freshers and Indian applicants.

• Experience in banking, finance, or compliance operations
• Familiarity with AML, CDD, and EDD processes
• Knowledge of CRM or KYC verification tools
• Strong analytical and problem-solving skills
• Ability to handle sensitive data responsibly

These benefits make this opportunity attractive for candidates exploring KYC analyst jobs vacancies in Dubai with long-term career potential.

• Competitive salary package
• Stable job opportunity
• Flexible work schedule (if applicable)
• Training on KYC and compliance standards
• Career growth opportunities in finance and compliance
• Supportive and professional work environment