Corporate KYC Analyst / KYC QC Specialist

Capitex UAE is urgently seeking Corporate KYC Analysts and KYC Quality Control (QC) Specialists for an immediate project in Abu Dhabi. This is a high-priority assignment requiring professionals with strong corporate KYC and due diligence experience, ready to start this Monday.

The selected candidates will play a critical role in ensuring compliance with banking regulations, performing detailed reviews of corporate structures, identifying ultimate beneficial owners (UBOs), and handling high-risk client profiles. You will work within established banking compliance frameworks, contributing to a high-impact remediation project that demands accuracy, efficiency, and attention to detail.

Key responsibilities include:

• Conducting corporate KYC and CDD reviews for complex structures and high-risk accounts
• Performing quality control checks on KYC documentation and processes
• Ensuring compliance with established banking and regulatory frameworks
• Escalating any anomalies or high-risk findings to senior compliance personnel
• Maintaining accurate records and reporting on KYC review outcomes

Requirements:

• Minimum 5 years of KYC experience within the banking sector
• Strong knowledge of Corporate KYC, CDD processes, complex structures, and UBO identification
• Experience in working within formal banking compliance frameworks
• Must possess a valid UAE visa
• Immediate availability to start work on Monday

This role provides an excellent opportunity to participate in a critical banking compliance project with a competitive remuneration package. Candidates who can start immediately and meet the criteria are encouraged to apply.