KYC & CDD Analyst — Regulatory Compliance Pro

A financial institution in Sharjah is looking for a KYC / CDD Analyst for a 6-month contract. The role involves supporting customer due diligence activities while adhering to AML/CFT regulations. Candidates should possess a strong understanding of regulatory requirements, be detail-oriented, and have excellent analytical skills. They will manage multiple KYC cases, prepare EDD narratives, and liaise with various stakeholders to resolve compliance issues.#J-18808-Ljbffr