Job Description

Job Title: KYC / CDD Analyst

Location: Sharjah
Contract Duration: 6 months
Level: Analyst

Job Description

We are seeking a detail-oriented KYC / CDD Analyst to support periodic and trigger-based customer due diligence activities in line with the Bank’s customer risk rating framework and regulatory requirements.

Key Responsibilities

  • Conduct periodic KYC refreshes and trigger-based reviews in accordance with internal policies and regulatory standards.
  • Review, update, and maintain customer profiles, including:
    • Customer identification and verification information
    • Ownership and control structures
    • Ultimate Beneficial Ownership (UBO)
    • Nature of business, Source of Funds (SoF), and Source of Wealth (SoW)
  • Ensure KYC records are complete, accura...

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