KYC CDD Analyst - Contract
Capitex is hiring for KYC CDD Analyst - Contract in Abu Dhabi, Abu Dhabi, United Arab Emirates. Mid level. First seen August 9, 2026; open as of November 5, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Capitex
- Where
- Abu Dhabi, Abu Dhabi, United Arab Emirates
- Level
- Mid
- First seen
- August 9, 2026
- Listed via
- Workable
What the posting says
Contract / Fixed-Term Overview We are seeking an experienced CDD Analyst to support a remediation and onboarding programme for corporate client accounts . This is a contractual role based in Abu Dhabi , focused on conducting Customer Due Diligence (CDD), KYC refresh, and Enhanced Due Diligence (EDD) for corporate entities in line with regulatory and internal compliance standards. Key Responsibilities - Conduct Customer Due Diligence (CDD) and KYC remediation reviews for corporate clients. - Perform Enhanced Due Diligence (EDD) for higher-risk corporate structures, including complex ownership…
Read more and apply on Capitex's site
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