KYC Analyst – Corporate Banking

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