Overview

We are seeking an experienced CDD Analyst to support a remediation and onboarding programme for corporate client accounts. This is a contractual role based in Abu Dhabi, focused on conducting Customer Due Diligence (CDD), KYC refresh, and Enhanced Due Diligence (EDD) for corporate entities in line with regulatory and internal compliance standards.

Key Responsibilities

• Conduct Customer Due Diligence (CDD) and KYC remediation reviews for corporate clients.


• Perform Enhanced Due Diligence (EDD) for higher-risk corporate structures, including complex ownership structures.


• Review and validate corporate documentation, including certificates of incorporation, shareholder registers, and constitutional documents.


• Analyse and verify Ultimate Beneficial Ownership (UBO) structures.


• Assess client risk profiles and ensure compliance with AML/CFT regulatory requirements.