KYC QC Analyst - AML Compliance Quality Reviewer (Hybrid)

TALENTMATE is looking for a mid-level KYC QC Analyst in Dubai to perform Quality Assurance reviews of client onboarding files. You will ensure compliance with internal policies and regulatory standards while maintaining the integrity of client risk assessments.

The ideal candidate will have 3-5 years of AML/EDD experience, a solid understanding of EU/UK sanctions, and strong written skills. The role offers a hybrid working setup and a competitive salary.