Job Title

Company DescriptionGloriazm Consultancy, a UAE-based recruitment firm, specializes in creating seamless connections between exceptional talent and global opportunities. We empower individuals and organizations by providing expert recruitment solutions and comprehensive support for overseas job seekers. Our tailored strategies meet the unique needs of both employers and candidates, ensuring long-term success. With expertise spanning various industries, we pride ourselves on building meaningful partnerships that drive growth and foster innovation.Role DescriptionConduct end-to-end KYC for both individual and institutional clientsReview client documentation in line with AML and UK regulatory guidelinesMaintain detailed and compliant records of all onboarding activityEscalate high-risk profiles and coordinate with internal compliance teamsTrack changes in global regulatory frameworks and apply them as neededQualifications1–3 years of relevant experience in KYC, AML, or compliance (banking/finance/investment sector)Candidates are required to hold a valid CRP ID issued by Comply Registry, or possess a globally recognized KYC certification such as the IR-KAM KYC Certification, MACS KYC Certification, or IKYCA KYC Certification.Bachelor's degree in Finance, Law, or related field