Capitex UAE is hiring experienced Corporate KYC Analysts and KYC Quality Control (QC) Specialists for an immediate project in Abu Dhabi.

Location: Abu Dhabi (Onsite)
Start Date: This Monday
Salary: Competitive package

Requirements:
• Minimum 5 years of KYC experience within the banking sector
• Strong experience in Corporate KYC and CDD including complex ownership structures, UBO identification, and high-risk client reviews
• Experience working within established banking compliance and regulatory frameworks
• Candidates must hold their own valid UAE visa
• Must be immediately available to start on Monday

 Responsibilities:
• Conduct detailed Corporate KYC and CDD reviews for new and existing clients
• Analyze complex corporate structures to identify and verify Ultimate Beneficial Owners (UBOs)
• Perform enhanced due diligence for high-risk clients and entities
• Review and validate corporate documentation to ensure compliance with regulatory requirements
• Maintain accurate documentation and support remediation or review projects
• For QC roles, perform quality checks on completed KYC files to ensure accuracy, completeness, and adherence to internal compliance standards

This is an excellent opportunity to be part of a high-impact remediation project within a leading banking environment.

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