A recruiter on the Senna platform is seeking a KYC / Client Onboarding Analyst (Associate) to join its Client Lifecycle Management (CLM) function.

This role sits at the core of client onboarding and regulatory compliance, with responsibility for managing KYC processes, conducting due diligence, and ensuring adherence to internal policies and external regulatory standards.

Responsibilities

Manage the end-to-end client onboarding lifecycle, including onboarding, periodic reviews, and recertification
Compile, review, and validate KYC documentation, ensuring accuracy, completeness, and regulatory compliance
Conduct client risk assessments and support enhanced due diligence where required
Perform name screening and alert monitoring using systems such as Fircosoft or equivalent tools
Maintain accurate client records, tracking documentation validity and ensuring timely updates
Ensure adherence to internal policies and regulatory requirements, particularly within a DIFC framework

Qualifications

Regulatory Compliance and expertise in KYC procedures
Strong Analytical Skills and the ability to assess financial data and identify risks
Excellent Communication skills and the ability to work collaboratively with diverse teams
Background in Finance and familiarity with compliance frameworks in the financial industry
Experience in Auditing processes and maintaining adherence to relevant standards
Bachelor\’s degree in Finance, Accounting, Business Administration, or a related field
Proficiency in relevant compliance and auditing tools is a plus
Thorough understanding of local regulatory requirements in the Middle East