KYC & CDD Analyst – AML & Sanctions Focus

HSBC Holdings plc; Al Ain; On-site; AED 134,000 - 201,000; Full time

Job summary

HSBC Holdings plc in Al Ain, UAE, seeks a KYC CDD Analyst to support financial crime risk management, KYC/CDD reviews, and regulatory compliance. You will coordinate with Relationship Managers and Compliance to ensure timely portfolio reviews and adherence to policies.

The role requires a graduation degree and the ability to operate in a fast-paced, regulated environment, delivering accurate outcomes while maintaining high standards of data quality and ethics.

Qualifications

• Solid understanding of KYC/CDD and AML requirements.
• Ability to interpret regulatory guidelines and apply them in daily reviews.
• Strong communication to coordinate with RMs and Compliance teams.

Responsibilities

• Provide guidance on Financial Crime Risk Management activities including KYC, CDD, AML and Sanctions.
• Act as SME to support AML/Sanctions and CDD topics for the team.
• Identify critical issues and escalate to management with clear recommendations.
• Collaborate with stakeholders to ensure timely, compliant portfolio reviews.
• Champion AML and Sanctions policies and CDD requirements in daily operations.
• Deliver accurate project updates and management information to stakeholders.
• Ensure adherence to local and group policies to minimize risk.
• Liaise with RMs and Branch Compliance Managers on case matters for alignment.

Skills

KYC/CDD knowledge

AML regulations

stakeholder communication

risk assessment

quick learner

Education

Bachelor's degree

Job description

HSBC Holdings plc in Al Ain, UAE, seeks a KYC CDD Analyst to support financial crime risk management, KYC/CDD reviews, and regulatory compliance. You will coordinate with Relationship Managers and Compliance to ensure timely portfolio reviews and adherence to policies.

The role requires a graduation degree and the ability to operate in a fast-paced, regulated environment, delivering accurate outcomes while maintaining high standards of data quality and ethics.