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KYC Analyst – Corporate Banking
TASC Outsourcing
Sharjah, UAE
Full-time
Entry
Onsite
AED 6,000 - 6,500/month
Discovered 1 weeks ago
KYCAMLCorporate bankingCorporate account servicesCustomer due diligenceEnhanced due diligence
Free
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KYCAMLCorporate banking
Role Overview
TASC Outsourcing is hiring an Arabic-speaking KYC Specialist or Analyst with corporate banking or corporate account services experience.
The role is based in Sharjah, UAE.
Key Skills for This Role
KYCAMLCorporate bankingCorporate account servicesCustomer due diligenceEnhanced due diligence
Full Job Posting
Role Overview
TASC Outsourcing is hiring an Arabic-speaking KYC Specialist or Analyst with corporate banking or corporate account services experience.
The role is based in Sharjah, UAE.
Compensation
- The stated salary is AED 6,000 to AED 6,500 per month.
Employment Type
- The role is described as long-term and yearly extendable.
- Source employment metadata identifies the role as full-time.
Key Responsibilities
- Handle end-to-end corporate account opening, maintenance, and closure.
- Conduct KYC, CDD, and EDD reviews for corporate and high-value clients.
- Review UBO information, 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, or corporate banking.
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