KYC / CDD Analyst - Sharjah

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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