KYC / CDD Analyst in Sharjah

About the role

We are looking for a detail‑oriented KYC / CDD Analyst to support periodic and trigger‑based customer due diligence activities in Sharjah. The role ensures compliance with the bank’s risk rating framework and local regulatory requirements.

Key responsibilities

• Conduct periodic KYC refreshes and trigger‑based reviews in line with internal policies and regulations.
• Review, update and maintain customer profiles, including identification, ownership structures, UBO, nature of business, source of funds and wealth.
• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high‑risk customers such as PEPs, complex ownership structures and cash‑intensive industries.
• Document risk factors, apply appropriate risk ratings and prepare clear EDD narratives.
• Maintain complete, accurate KYC records across core banking and KYC systems and ensure audit‑ready documentation.
• Liaise with Relationship Managers, Front Office, Operations and Compliance to resolve KYC gaps.

Required profile

• Strong understanding of AML/CFT, KYC, CDD and EDD requirements.
• Practical knowledge of CBUAE AML/CFT regulations and related guidance.

Required skills

• High attention to detail with strong documentation and analytical abilities.
• Ability to manage multiple cases within tight timelines.