Seeking an experienced CDD Analyst to join a contractual role in Abu Dhabi, UAE. The analyst will conduct Customer Due Diligence (CDD), KYC remediation, and Enhanced Due Diligence (EDD) for corporate client accounts, ensuring compliance with regulatory and internal standards.
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Business funding and financing1-10
Capitex offers business funding and financing solutions to support small businesses, providing capital for needs such as payroll, inventory, expansion, and cash flow. It works with businesses across many industries, including manufacturing, construction, healthcare, law, and mechanics. Capitex funds businesses from $25k to $1M, and says funding can often arrive the same day. Its stated qualification requirements are at least 3 years in business and minimum annual revenue of $1.5M.
Who they serve
Capitex works with small businesses across industries including manufacturing, construction, healthcare, law, and mechanics.