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KYC & Onboarding Executive

Nathan HR

Financial Services, Compliance, Insurance OperationsTemporaryOn-site
Dubai, UAE
3 months
AED 8,000 – 8,000 / month
1 position
Posted Yesterday9 applied

Job description

A global professional services organisation is seeking a detail-oriented KYC & Onboarding Executive for a three-month temporary contract in Dubai. The role involves managing end-to-end client onboarding and contract renewals while ensuring compliance with KYC, AML and CDD requirements. Responsibilities include reviewing client documents, coordinating with internal teams and compliance, following up on missing information, maintaining case records and updating Jira trackers. Candidates should hold a bachelor's degree and have experience in KYC, client onboarding, insurance operations or compliance. Proficiency in Microsoft Office and strong organisational skills are required. The salary is AED 8,000 per month. Immediate joiners with an eligible UAE visa are required.

Skills

Must have

Bachelor's degree.Experience in KYCclient onboardinginsurance operations or compliance.

Nice to have

KYCClient OnboardingAML ComplianceClient Due DiligenceCDDKYC Documentation

Preference

Role

KYC & Onboarding Executive

Employment type

Temporary

Work mode

On-site

Industry

Financial Services, Compliance, Insurance Operations

Duration

3 months

Notice period

Immediate

Education & experience

Qualification

Bachelor's degree

Experience

No experience needed