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KYC Analyst – Corporate Banking at TASC Outsourcing

Dubai, Dubai, United Arab Emirates -

Full Time

Start Date

Immediate

Expiry Date

03 Dec, 26

Salary

0.0

Posted On

04 Sep, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Industry

Banking & Credit

Description

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.

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Responsibilities