✨ AI Summary
TASC Outsourcing is seeking an Arabic-speaking KYC Analyst for Corporate Banking in Sharjah, UAE. The role involves end-to-end corporate account opening, maintenance, and closure, conducting KYC, CDD, and EDD reviews, and identifying high-risk clients. The position requires strong knowledge of UAE banking regulations and corporate account services. The salary offered is AED 6000 - 6500 per month for a long-term, extendable yearly contract.
Requirements
The ideal candidate will have UAE banking experience in KYC/AML/Corporate Banking, with a strong understanding of Corporate Account Services and KYC processes. Proficiency in Arabic is mandatory, and a good understanding of UAE KYC/AML regulations is required. Candidates currently based in the UAE are preferred.
Description
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.