KYC / CDD Analyst - Sharjah

From the original posting

Sharjah, Sharjah, United Arab Emirates Job Title: KYC / CDD Analyst Location: Sharjah Contract Duration: 6 months Level: Analyst Job Description We are seeking a detail-oriented KYC / CDD Analyst to support periodic and trigger-based customer due diligence activities in line with the Bank’s customer risk rating framework and regulatory requirements. Key Responsibilities Conduct periodic KYC refreshes and trigger-based reviews in accordance with internal policies and regulatory standards. Review, update, and maintain customer profiles, including: Customer identification and verification…