KYC CDD Analyst - Contract

Overview

We are seeking an experienced CDD Analyst to support a remediation and onboarding programme for corporate client accounts . This is a contractual role based in Abu Dhabi , focused on conducting Customer Due Diligence (CDD), KYC refresh, and Enhanced Due Diligence (EDD) for corporate entities in line with regulatory and internal compliance standards.

Key Responsibilities

• Conduct Customer Due Diligence (CDD) and KYC remediation reviews for corporate clients.
• Perform Enhanced Due Diligence (EDD) for higher-risk corporate structures, including complex ownership structures.
• Review and validate corporate documentation , including certificates of incorporation, shareholder registers, and constitutional documents.
• Analyse and verify Ultimate Beneficial Ownership (UBO) structures.
• Assess client risk profiles and ensure compliance with AML/CFT regulator...