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Corporate KYC/CDD Analyst (Contract) - Abu Dhabi

Capitex

Abu Dhabi, UAEAED 6,000-15,000/moToday
UAEFinance & AccountingFull Time

Job Description

A financial services company in Abu Dhabi seeks an experienced CDD Analyst for a contractual role. The candidate will conduct Customer Due Diligence and KYC remediation for corporate clients, ensuring compliance with regulatory standards. Strong experience in CDD/KYC remediation, analytical skills, and attention to detail are essential. The role offers immediate start within a hybrid or on-site environment, responding to project needs, making it a vital part of the compliance team.#J-18808-Ljbffr