Corporate KYC Analyst / KYC QC Specialist
Posted:
Position: Corporate KYC Analyst / KYC QC Specialist
Date Posted: March 6, 2026
Industry: Banking / Financial Services / Compliance
Employment Type: Full Time / Contract
Experience: Minimum 5 Years
Qualification: Estimated Qualification like Bachelor Degree holder, Diploma/Degree/Certificate in Finance, Banking, Business Administration, or Related Field
Salary: AED 5000 to 10000 (estimated)
Location: Abu Dhabi, United Arab Emirates (Onsite)
Company: Capitex UAE
Description:
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.
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