KYC Analyst

In this role, you will collaborate closely with one of our esteemed clients—a globally recognized leader in their industry, distinguished by their commitment to excellence, innovation, and delivering exceptional value. As a trusted IT consulting partner, Dautom is supporting their strategic initiatives by connecting them with exceptional talent to drive business growth and transformation.

Position: KYC Analyst - Maker

Job Type: Contract, 3 Months and extended

Budget: 5K AED

Requirements

·Education: Bachelor’s degree in Finance, Business, Law, or a related field.

·Experience: 1–3 years of experience in KYC-Maker, client onboarding, compliance operations, sanction screening, or related financial services role (Experience with regulatory remediation projects is a plus.)

·Knowledge:

Understanding of AML/CFT regulations, sanctions, and KYC requirements.

Familiarity with beneficial ownership structures, corporate documents, and customer due diligence (CDD/EDD) processes.

Awareness of FATCA/CRS reporting requirements (preferred).

About Dautom

Dautom is a globally recognized IT consulting and technology services organization committed to enabling digital transformation through innovation, expertise, and a people-centric approach.

We partner with leading organizations across industries to accelerate business growth by delivering exceptional talent, strategic IT consulting services, and innovative technology solutions. With a strong global presence and deep industry expertise, Dautom empowers businesses to enhance operational excellence, embrace digital evolution, and achieve sustainable success.

If this opportunity aligns with your expertise and career aspirations, we invite you to share your updated resume at zohra.salim@dautom.com. Our team will be pleased to connect with suitable candidates for further discussions.