Hiring for Customer Due Diligence (CDD) Analyst – UAE
We are seeking a Customer Due Diligence (CDD) Analyst to join a leadin- g financial institution in the UAE. This role is critical in ensuring compliance with AML, KYC, and sanctions regulations, while also supporting policy development, risk assessments, and process enhancements.
Location: UAE (Hybrid)
Industry: Banking & Financial Services | Financial Crime Compliance
Experience Required: 3-5 years in AML/CDD/KYC
Qualification: Bachelor’s degree or higher in Management, Banking, Finance, or a related field
Responsibilities
Risk Assessment & Due Diligence
- Review and approve Very High-Risk (VHR) relationships, including new-to-bank (NTB) clients and KYC refresh cases.
- Conduct Enhanced Due Diligence (EDD) on high-risk customers and ensure adherence to AML regulations.
- Monitor sanctions compliance and high-risk case reviews, escalating issues as needed.
Regulatory Compliance & Advisory
- Provide AML, Sanctions, and Anti-Bribery & Corruption (AB&C) advisory to business units.
- Support the development of CDD policies, risk assessment models, and compliance processes.
- Assist in regulatory audits, compliance testing, and governance reporting.
Monitoring, Reporting & Training
- Deliver AML/CDD training programs to business units and internal teams.
- Identify opportunities for technology enhancements and process automation in financial crime compliance.
- Prepare reports for regulatory bodies, governance forums, and internal stakeholders.
Required Skills & Competencies
- Strong knowledge of AML, KYC, CDD, and financial crime compliance frameworks.
- Familiarity with financial crime regulations, sanctions guidelines, and risk assessment methodologies.
- Proficiency in MS Office (Excel, PowerPoint) and Power BI for data analysis and reporting.
- Ability to manage high-risk due diligence reviews and compliance processes.
- Strong analytical, problem-solving, and communication skills.
Why Join Us?
- Work with a leading financial institution in a high-impact compliance role.
- Gain exposure to complex financial crime investigations and high-risk case management.
- Be part of a team driving regulatory excellence and process improvements.
How to Apply
Send your CV with the subject line:
“CDD Analyst – Financial Crime Compliance Applicant”
Only shortlisted candidates will be contacted.
