Company Description

Gloriazm Consultancy, based in the UAE, specializes in connecting exceptional talent with global opportunities. Our mission is to empower individuals and organizations by delivering expert recruitment solutions and comprehensive support for overseas job seekers. With expertise across various industries, we create tailored strategies to meet the unique needs of both employers and candidates, ensuring long-term success.

Role Description

Execute end-to-end KYC onboarding and periodic review processes for individuals, corporates, and institutional clients.
Collect and verify customer information including incorporation documents, beneficial ownership, and identification proofs.
Perform risk-based due diligence (CDD/EDD) aligned with internal and regulatory guidelines.
Conduct PEP, sanctions, and adverse media screening using global tools (e.g., World-Check, Refinitiv, Dow Jones, LexisNexis).
Maintain up-to-date KYC records and ensure compliance with audit and regulatory expectations.
Support internal teams and respond promptly to regulatory or audit queries.

Qualifications

Bachelor’s degree in Finance, Accounting, Business Administration, or related field.
2–8 years of experience in KYC, AML, or Financial Crime roles (banking, fintech, or consulting).
Globally recognized KYC certifications.
In-depth understanding of AML/KYC frameworks, including FATF, OFAC, FinCEN, and EU AMLD.
Proficiency in using KYC screening tools and customer onboarding systems.
High attention to detail and ability to work under pressure in a fast-paced environment.

Gloriazm Consultant

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