Arabic-Speaking KYC Analyst – Corporate Banking; UAE
Job Description & How to Apply Below
TASC Outsourcing in Sharjah, UAE is seeking an Arabic-speaking KYC Specialist/Analyst with a background in Corporate Banking and Corporate Account Services. The role involves end-to-end corporate account opening, maintenance, and closure, plus KYC/AML reviews for high-value clients.
You will review UBOs, ownership structures and risk profiles, identify high-risk cases, and ensure adherence to UAE Central Bank regulations. Collaboration with internal teams will resolve KYC/documentation gaps.
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