KYC CDD Analyst
Capitex
KYC CDD Analyst
Dubai Full Time Mid-LevelPosted 3d ago
Tenure Pay Index
UnlockAbout this role
OverviewWe 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 ResponsibilitiesConduct Customer Due Diligence (CDD) and KYC remediation reviews for corporate clients.Perform Enhanced Due Diligence (EDD)
Requirements
AI extracted- Conduct Customer Due Diligence (CDD) and KYC remediation for corporate clients
- Perform Enhanced Due Diligence (EDD) for corporate entities
- Ensure compliance with regulatory and internal compliance standards
- Support corporate client account onboarding programme
- Based in Abu Dhabi for this contractual role
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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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