KYC & CDD Analyst (UAE National) – AML Specialist

HSBC; Abu Dhabi Emirate; On-site; AED 120,000 - 180,000; Full time

Benefits offered by this job

Restaurant d'entreprise

Job summary

HSBC in Al Ain, United Arab Emirates, seeks a UAE National KYC CDD Analyst to join the International Wealth and Premier Banking team. You will support customer due diligence, AML and Sanctions reviews, ensuring regulatory alignment for both domestic and international portfolios.

The role emphasizes stakeholder collaboration, timely updates, and rigorous data gathering to reach compliant outcomes while upholding HSBC's risk management standards. UAE residency and graduation are required.

Qualifications

• Basic knowledge of banking operations and compliance principles.
• Ability to learn new jurisdiction policies and guidance.
• Ability to implement risk management policies and procedures.
• Ability to manage multiple priorities and work under pressure.
• Graduation degree is required for UAE visa/work permit.

Responsibilities

• Provide support on Financial Crime Risk Management activities including KYC, CDD, AML and Sanctions.
• Act as SME and support AML, Sanctions and CDD matters.
• Identify and escalate critical issues to management.
• Collaborate with stakeholders to ensure timely deliverables within deadlines.
• Champion AML/CFD policies and CDD requirements.
• Provide regular project updates and MI to management and stakeholders.
• Ensure compliance with internal and external regulations and minimize risk.
• Conduct due diligence reviews to required quality and detail.
• Lead discussions on complex queries with QA, Compliance, and RMs.
• Prepare data points for customer portfolio reviews.
• Liaise with RMs and Compliance managers on case matters.
• Engage clients to obtain information and documents for CDD/EDD and LOB requirements.
• Identify opportunities to improve operational efficiency.
• Support management in control activities and ad-hoc projects.

Education

Graduation degree

Job description

HSBC in Al Ain, United Arab Emirates, seeks a UAE National KYC CDD Analyst to join the International Wealth and Premier Banking team. You will support customer due diligence, AML and Sanctions reviews, ensuring regulatory alignment for both domestic and international portfolios.

The role emphasizes stakeholder collaboration, timely updates, and rigorous data gathering to reach compliant outcomes while upholding HSBC's risk management standards. UAE residency and graduation are required.