Description
A bank is hiring a detail-oriented KYC / CDD Analyst for a 6-month contract in Sharjah to perform periodic and trigger-based customer due diligence, refresh customer profiles, and handle enhanced checks for higher-risk customers in line with internal policies and CBUAE AML/CFT regulations. The role involves maintaining accurate KYC records, documenting risk assessments and EDD narratives, supporting audits and inspections, and coordinating with Relationship Managers, Front Office, Operations, and Compliance teams.
