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KYC Analyst – Corporate Banking
Job in
Sharjah, UAE/Dubai
Listed on 2026-09-05
Listing for:
TASC Outsourcing
Full Time
position Listed on 2026-09-05
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking Operations, Banking & Finance, Risk Manager/Analyst
Job Description & How to Apply Below
KYC Analyst – Corporate Banking
Location: Sharjah, UAE
Salary: AED 6000 - 6500/Month
Employment Type: Long-Term yearly extendable
We are hiring Arabic-speaking KYC Specialist / Analyst with experience in Corporate Banking / Corporate Account Services
.
Key Responsibilities:
- Handle end-to-end Corporate Account Opening, Maintenance & Closure
. - Conduct KYC, CDD & EDD reviews for corporate and high-value clients.
- Review UBO, ownership structures, company documents and risk profiles
. - Identify and escape high-risk clients, PEPs and adverse media cases.
- Ensure compliance with UAE Central Bank regulations and AML/KYC requirements
. - Coordinate with internal stakeholders to resolve KYC and documentation gaps.
Requirements:
- UAE banking experience in KYC / AML / Corporate Banking
. - Strong knowledge of Corporate Account Services and KYC processes
. - Arabic speaker – Mandatory
. - Good understanding of UAE KYC/AML regulations
. - Candidates currently based in the UAE preferred
.
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