KYC/CDD Analyst – EDD
Capitex
KYC/CDD Analyst – EDD
Dubai Full Time Mid-LevelPosted 3d ago
Tenure Pay Index
UnlockAbout this role
A financial services company in Abu Dhabi is seeking an experienced CDD Analyst for a contract role. The Analyst will support remediation and onboarding programs for corporate client accounts, focusing on conducting Customer Due Diligence (CDD), KYC refresh, and Enhanced Due Diligence (EDD). Candidates should have proven experience in CDD/KYC remediation, strong compliance knowledge, and excellent analytical skills. The position may be on-site or hybrid depending on project requirements, with an
Requirements
AI extracted- Proven experience in CDD/KYC remediation and Enhanced Due Diligence (EDD)
- Strong compliance knowledge and analytical skills
- Ability to conduct Customer Due Diligence and KYC refresh activities
- Experience supporting corporate client account onboarding programs
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Sign up to unlockKey Details
Level
Mid-Level
Type
Full Time
Sector
Risk & Compliance
Source
career page
Posted
1 May 2026
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