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Open nowPosted 248 days ago

KYC / CDD Analyst - Sharjah

Workable (global search)108,016 open roles

Where
Sharjah, United Arab Emirates
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Your applicationOpen nowKYC / CDD Analyst - SharjahWorkable (global search) · Sharjah, United Arab Emirates

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The clock on this job

Early applications get read.

7.9% of postings close within 7 days. Measured by our own scanner across the market. Workable (global search) postings stay open a median of 7 days.

Share of postings closed within
  1. 1.6%1 day
  2. 3.6%3 days
  3. 7.9%7 days
  4. 14.9%14 days
  5. 34.0%30 days
This job: posted 248 days ago

Workable (global search) median: 7 days open

The posting

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 information
  • Ownership and control structures
  • Ultimate Beneficial Ownership (UBO)
  • Nature of business, Source of Funds (SoF), and Source of Wealth (SoW)
  • Ensure KYC records are complete, accurate, and up to date across core banking and KYC systems.
  • Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for higher-risk customers, including:
  • High-risk geographies
  • Politically Exposed Persons (PEPs)
  • Complex ownership structures
  • Cash-intensive or high-risk industries
  • Assess and document customer risk factors and apply appropriate risk ratings.
  • Prepare clear and concise EDD narratives, including justifications for risk acceptance or escalation.
  • Collect, validate, and review KYC documentation in line with regulatory and internal standards.
  • Maintain proper documentation and audit trails to support internal audits, compliance reviews, and regulatory inspections.
  • Adhere to defined SLAs and productivity targets while maintaining high quality standards.
  • Liaise with Relationship Managers, Front Office, Operations, and Compliance teams to resolve KYC gaps and outstanding issues.

Required Knowledge & Skills

  • Strong understanding of AML/CFT, KYC, CDD, and EDD requirements.
  • Practical knowledge of CBUAE AML/CFT Regulations and regulatory guidance.
  • High attention to detail with strong documentation and analytical skills.
  • Ability to manage multiple cases within tight timelines.
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