KYC/CDD Analyst — Detail-Focused Compliance Pro

Capitex; Sharjah; On-site; AED 120,000 - 200,000; Part time

Job summary

A leading financial institution is seeking a detail-oriented KYC / CDD Analyst in Sharjah. The role involves conducting periodic KYC refreshes, reviewing customer profiles, and performing due diligence for high-risk customers. Ideal candidates should possess a strong understanding of AML/CFT regulations, attention to detail, and analytical skills. This position is contract-based for 6 months with a focus on maintaining compliance and documentation standards. Opportunities for professional growth and collaboration within a dynamic team are provided.

Qualifications

• Strong understanding of AML/CFT, KYC, CDD, and EDD requirements.
• Practical knowledge of CBUAE AML/CFT Regulations.
• High attention to detail with strong documentation skills.

Responsibilities

• Conduct periodic KYC refreshes and trigger-based reviews.
• Review and maintain customer profiles.
• Perform Customer Due Diligence for higher-risk customers.
• Prepare clear EDD narratives.
• Maintain proper documentation for audits.

Skills

Understanding of AML/CFT

KYC practices

CDD procedures

Attention to detail

Analytical skills

Job description

A leading financial institution is seeking a detail-oriented KYC / CDD Analyst in Sharjah. The role involves conducting periodic KYC refreshes, reviewing customer profiles, and performing due diligence for high-risk customers. Ideal candidates should possess a strong understanding of AML/CFT regulations, attention to detail, and analytical skills. This position is contract-based for 6 months with a focus on maintaining compliance and documentation standards. Opportunities for professional growth and collaboration within a dynamic team are provided.