KYC / CDD Analyst - Sharjah
Capitex is hiring for KYC / CDD Analyst - Sharjah in Sharjah, Sharjah, United Arab Emirates. Junior 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
- Sharjah, Sharjah, United Arab Emirates
- Level
- Junior
- First seen
- August 9, 2026
- Listed via
- Workable
What the posting says
Analyst Job Description We are seeking a detail-oriented KYC / CDD Analyst to support periodic and trigger-based customer due diligence activities in line with the Bank’s customer risk rating framework and regulatory requirements. Key Responsibilities - Conduct periodic KYC refreshes and trigger-based reviews in accordance with internal policies and regulatory standards. - Review, update, and maintain customer profiles, including: - Customer identification and verification information - Ownership and control structures - Ultimate Beneficial Ownership (UBO) - Nature of business, Source of…
Read more and apply on Capitex's site
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