KYC Outreach Specialist – Dubai Onboarding

Corporate Bank in Dubai is seeking a KYC Outreach Analyst to manage client onboarding and KYC exceptions in line with regulatory standards. You will communicate with senior bank stakeholders on AML/AFC changes and ensure changes are implemented with minimal disruption.

The role emphasizes SOPs, OLAs, and governance to timely open accounts and support trades. Responsibilities include reviewing cases for policy adherence, escalating risks, advising Front Office on documents, and coordinating with