KYC CDD Analyst - Contract
Skills
About This Role
Key Responsibilities
- Conduct
Customer Due Diligence (CDD)
- and
- KYC remediation
- reviews for corporate clients.
- Perform
Enhanced Due Diligence (EDD)
- for higher-risk corporate structures, including complex ownership structures.
- Review and validate
- corporate documentation
- , including certificates of incorporation, shareholder registers, and constitutional documents.
- Analyse and verify
Ultimate Beneficial Ownership (UBO)
- structures.
- Assess client risk profiles and ensure compliance with
- AML/CFT regulatory requirements
- .
- Identify and escalate potential
- financial crime risks
- , sanctions concerns, or adverse media findings.
- Maintain accurate and well-documented case files within internal systems.
- Work closely with compliance, onboarding, and financial crime teams to resolve KYC deficiencies.
Requirements
- Proven experience in
- CDD/KYC remediation or periodic review
- for
- corporate clients
- .
- Strong understanding of
- AML, CFT, and financial crime compliance frameworks
- .
- Experience conducting
Enhanced Due Diligence (EDD)
- on complex corporate structures.
- Ability to analyse
- multi-layered ownership structures and UBOs
- .
- Familiarity with financial crime screening tools and adverse media research.
- Strong attention to detail and ability to manage high volumes of case reviews.
- Excellent written and analytical skills.
Contract Details
- Location:
- Abu Dhabi (on-site or hybrid depending on project requirements)
- Contract:
- Fixed-term / project-based
- Start:
- Immediate or short notice preferred
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