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...