KYC & CDD Analyst | AML, Sanctions & Risk Oversight

HSBC; Al Ain; On-site; AED 180,000 - 240,000; Full time

Job summary

HSBC UAE in Al Ain seeks a KYC CDD Analyst to support Financial Crime Risk Management activities, including KYC, CDD and AML compliance. You will work with stakeholders to ensure regulatory and internal policy adherence and provide timely updates to management.

The role requires a graduation degree and the ability to secure UAE visa/work permit, with focus on rapid learning and delivering under pressure in a dynamic banking environment.

Qualifications

• Basic knowledge of banking operations and compliance principles.
• Ability to learn new policies and guidance across jurisdictions.
• Ability to manage multiple priorities and work under pressure.
• Pro-active and business-oriented with excellent communication.
• Graduation degree is required to secure UAE visa/work permit.

Responsibilities

• Provide support on Financial Crime Risk Management activities including KYC, CDD, AML, Sanctions.
• Be a Subject Matter Expert and support AML, Sanctions and CDD matters.
• Identify and elevate critical/exceptional issues to management.
• Collaborate with stakeholders to ensure deliverables meet timelines.
• Champion AML, Sanctions policies and CDD requirements.
• Provide timely project updates and MI to management.
• Ensure regulatory and internal policy compliance and minimize risk.
• Prepare data points for customer portfolio reviews.
• Engage with Relationship Managers to obtain information for CDD/EDD.

Skills

Banking ops knowledge

Risk management

Regulatory compliance

Stakeholder communication

Multitasking under pressure

Education

Graduation degree

Job description

HSBC UAE in Al Ain seeks a KYC CDD Analyst to support Financial Crime Risk Management activities, including KYC, CDD and AML compliance. You will work with stakeholders to ensure regulatory and internal policy adherence and provide timely updates to management.

The role requires a graduation degree and the ability to secure UAE visa/work permit, with focus on rapid learning and delivering under pressure in a dynamic banking environment.