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Risk Manager/Analyst Financial Analyst

KYC​/CDD Analyst — Detail-Focused Compliance Pro

Job in Sharjah, UAE/Dubai
Listing for: Capitex
Contract position
Listed on 2026-02-01
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Financial Analyst
Salary/Wage Range or Industry Benchmark: 120000 - 200000 AED Yearly AED 120000.00 200000.00 YEAR
Job Description & How to Apply Below
A leading financial institution is seeking a detail-oriented KYC / CDD Analyst in Sharjah. The role involves conducting periodic KYC refreshes, reviewing customer profiles, and performing due diligence for high-risk customers. Ideal candidates should possess a strong understanding of AML/CFT regulations, attention to detail, and analytical skills. This position is contract-based for 6 months with a focus on maintaining compliance and documentation standards.

Opportunities for professional growth and collaboration within a dynamic team are provided.
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