About the job

KYC Analyst – Corporate BankingLocation: Sharjah, UAESalary: AED 6000 - 6500/MonthEmployment Type: Long-Term yearly extendable

• We are hiring Arabic-speaking KYC Specialist / Analyst with experience in Corporate Banking / Corporate Account Services.Key Responsibilities:Handle end-to-end Corporate Account Opening, Maintenance & Closure.
• Conduct KYC, CDD & EDD reviews for corporate and high-value clients.
• Review UBO, ownership structures, company documents and risk profiles.
• Identify and escalate high-risk clients, PEPs and adverse media cases.
• Ensure compliance with UAE Central Bank regulations and AML/KYC requirements.
• Coordinate with internal stakeholders to resolve KYC and documentation gaps.
• Requirements:UAE banking experience in KYC / AML / Corporate Banking.
• Strong knowledge of Corporate Account Services and KYC processes.
• Arabic speaker – Mandatory.
• Good understanding of UAE KYC/AML regulations.
• Candidates currently based in the UAE preferred.
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