Hiring for CDD Analyst | Abu Dhabi

Job Description

Hiring for  CDD Analyst | Abu Dhabi

We are looking for a skilled CDD Analyst to join our Financial Crime Compliance (FCC) team. The successful candidate will play a key role in supporting the CDD/EDD framework and compliance initiatives, ensuring adherence to regulatory standards and contributing to the firm’s risk mitigation strategies.

Responsibilities:

• Support the CRAM (Customer Risk Assessment Model) framework review and conduct risk scoring and statistical analysis to assess customer risk.

• Coordinate with internal stakeholders, providing Subject Matter Expert (SME) advisory on CDD matters to ensure compliance with company policies and regulatory requirements.

• Develop and enhance CDD/EDD policies, procedures, and systems, ensuring they align with global compliance standards and best practices.

• Analyze and assess high-risk cases including Sanctions, PEP (Politically Exposed Persons), and Adverse Media to ensure appropriate action is taken.

• Prepare comprehensive reports, dashboards, and submit regular MLRO (Money Laundering Reporting Officer) reports in compliance with local and international AML regulations.

• Assist with FCC projects and AML regulatory tasks as needed, ensuring timely and accurate completion of tasks.

Requirements (MANDATORY):

• 3–5 years of experience in Financial Crime Compliance or a related field, specifically in CDD/EDD.

• Certification in Financial Crime or AML (e.g., CAMS, ICA Diploma).

• Strong proficiency in MS Office, Power BI, and other compliance systems.

• Excellent communication, analytical, and reporting skills to effectively work across teams and deliver insights.

• Candidates should be currently based in the UAE or available to relocate immediately.

Note: Only candidates who meet the specified criteria will be contacted for the next steps in the recruitment process. Please ensure the subject of your email is “CDD Analyst” when submitting your CV.