KYC Analyst – Corporate Banking

TASC Outsourcing; Sharjah; On-site; AED 67,000 - 73,000; Full time

Job summary

TASC Outsourcing in Sharjah, UAE is seeking an Arabic-speaking KYC Specialist/Analyst with a background in Corporate Banking and Corporate Account Services. The role involves end-to-end corporate account opening, maintenance, and closure, plus KYC/AML reviews for high-value clients.

You will review UBOs, ownership structures and risk profiles, identify high-risk cases, and ensure adherence to UAE Central Bank regulations. Collaboration with internal teams will resolve KYC/documentation gaps.

Qualifications

• UAE banking experience in KYC/AML/Corporate Banking.
• Strong knowledge of Corporate Account Services and KYC processes.
• Arabic speaker – Mandatory.
• Good understanding of UAE KYC/AML regulations.

Responsibilities

• Handle end-to-end Corporate Account Opening, Maintenance & Closure.
• Conduct KYC, CDD & EDD reviews for corporate and high-value clients.
• Review UBO, ownership structures, company documents and risk profiles.
• Identify and escape high-risk clients, PEPs and adverse media cases.
• Ensure compliance with UAE Central Bank regulations and AML/KYC requirements.
• Coordinate with internal stakeholders to resolve KYC and documentation gaps.

Skills

KYC/AML expertise

Corporate banking knowledge

Arabic language

Regulatory compliance

Job description

KYC Analyst – Corporate Banking

Location: Sharjah, UAE

Salary: AED 6000 - 6500/Month

Employment Type: Long-Term yearly extendable

We are hiring Arabic-speaking KYC Specialist / Analyst with experience in Corporate Banking / Corporate Account Services.

Key Responsibilities:

• Handle end-to-end Corporate Account Opening, Maintenance & Closure.


• Conduct KYC, CDD & EDD reviews for corporate and high-value clients.


• Review UBO, ownership structures, company documents and risk profiles.


• Identify and escape high-risk clients, PEPs and adverse media cases.


• Ensure compliance with UAE Central Bank regulations and AML/KYC requirements.


• Coordinate with internal stakeholders to resolve KYC and documentation gaps.

Requirements:

• UAE banking experience in KYC / AML / Corporate Banking.


• Strong knowledge of Corporate Account Services and KYC processes.


• Arabic speaker – Mandatory.


• Good understanding of UAE KYC/AML regulations.


• Candidates currently based in the UAE preferred.