KYC/CDD Analyst: Precise Risk & Compliance (6-Month)

Capitex in Sharjah, United Arab Emirates, is seeking a detail-oriented KYC / CDD Analyst to support periodic and trigger-based customer due diligence in line with regulatory requirements and the bank’s risk framework.

You will review customer profiles, perform CDD and EDD for higher-risk clients, document risk factors, maintain audit trails, and collaborate with Relationship Managers, Front Office, Operations and Compliance to close KYC gaps while meeting SLAs.