Hiring for Corporate KYC Analysts & KYC QC Professionals – Abu Dhabi

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

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

Responsibilities

Corporate KYC Analysts

• Conduct end-to-end Corporate KYC and Customer Due Diligence (CDD) reviews for corporate clients.

• Analyze complex corporate ownership structures and identify Ultimate Beneficial Owners (UBOs).

• Perform Enhanced Due Diligence (EDD) on high-risk clients and transactions.

• Review corporate documentation such as incorporation certificates, shareholder registers, and regulatory filings.

• Ensure KYC records meet internal compliance standards and regulatory AML requirements.

• Identify potential financial crime risks and escalate suspicious findings where required.

KYC Quality Control (QC) Specialists

• Perform quality assurance checks on completed KYC files to ensure accuracy and compliance.

• Verify that documentation and due diligence processes meet internal policies and regulatory requirements.

• Provide feedback to analysts to maintain consistency and improve overall KYC quality.

• Support remediation projects and ensure files are prepared for internal and external audits.

Requirements

• Minimum 5 years of KYC experience within a banking environment.

• Strong Corporate KYC and CDD experience, including complex structures, UBO identification, and high-risk reviews.

• Experience working within established banking compliance and AML frameworks.

• Must hold a valid UAE visa.

• Immediately available and ready to start Monday.

This is a strong opportunity to join a high-impact compliance remediation project with an attractive remuneration package.