Al-Rehad Recruitment is a leading UAE-based recruitment firm dedicated to bridging the gap between exceptional talent and esteemed organizations. Our mission is centered around providing tailored recruitment solutions and delivering personalized service to drive business growth for our clients. We pride ourselves on leveraging cutting-edge technology and industry best practices to identify top-tier candidates who perfectly align with the unique needs of each organization we serve.
We are currently seeking a diligent and detail-oriented KYC Analyst to join our team in Dubai on a full-time basis. As a KYC Analyst at Al-Rehad, you will play a crucial role in conducting due diligence, analyzing financial information, ensuring regulatory compliance, and identifying as well as mitigating risks associated with sanctions. The ideal candidate will possess strong analytical skills, effective communication abilities, extensive knowledge of finance and sanction regulations, exceptional attention to detail, accuracy in data analysis, and the ability to thrive in a fast-paced environment. While not mandatory, relevant certifications in compliance or finance would be considered advantageous for this role.
If you are passionate about upholding regulatory standards, possess a keen eye for detail, and excel in analyzing complex financial information within a dynamic work environment, we encourage you to apply for the position of KYC Analyst at Al-Rehad Recruitment. This opportunity is perfect for individuals looking to make a meaningful impact by ensuring compliance with regulations and safeguarding against potential risks. Join us in our mission to connect talent with organizations seamlessly while driving business growth through strategic recruitment solutions. Apply now if you are ready to take on this rewarding challenge!
Seniority Level: Early Career
Job Functions: Finance
Industries : Recruitment
