# KYC CDD Analyst - Contract

> Capitex · Abu Dhabi, United Arab Emirates · — · Posted 2026-03-12

**Workplace:** on_site

## Description

**Job Title:** CDD Analyst (Corporate Accounts)  
**Location:** Abu Dhabi, UAE  
**Contract Type:** Contract / Fixed-Term

**Overview**  
We are seeking an experienced **CDD Analyst** to support a remediation and onboarding programme for **corporate client accounts**. This is a **contractual role based in Abu Dhabi**, focused on conducting Customer Due Diligence (CDD), KYC refresh, and Enhanced Due Diligence (EDD) for corporate entities in line with regulatory and internal compliance standards.

**Key Responsibilities**

-   Conduct **Customer Due Diligence (CDD)** and **KYC remediation** reviews for corporate clients.
-   Perform **Enhanced Due Diligence (EDD)** for higher-risk corporate structures, including complex ownership structures.
-   Review and validate **corporate documentation**, including certificates of incorporation, shareholder registers, and constitutional documents.
-   Analyse and verify **Ultimate Beneficial Ownership (UBO)** structures.
-   Assess client risk profiles and ensure compliance with **AML/CFT regulatory requirements**.
-   Identify and escalate potential **financial crime risks**, sanctions concerns, or adverse media findings.
-   Maintain accurate and well-documented case files within internal systems.
-   Work closely with compliance, onboarding, and financial crime teams to resolve KYC deficiencies.

**Requirements**

-   Proven experience in **CDD/KYC remediation or periodic review** for **corporate clients**.
-   Strong understanding of **AML, CFT, and financial crime compliance frameworks**.
-   Experience conducting **Enhanced Due Diligence (EDD)** on complex corporate structures.
-   Ability to analyse **multi-layered ownership structures and UBOs**.
-   Familiarity with financial crime screening tools and adverse media research.
-   Strong attention to detail and ability to manage high volumes of case reviews.
-   Excellent written and analytical skills.

**Preferred Experience**

-   Experience working within **banks, financial institutions, or regulatory environments**.
-   Exposure to **Middle East regulatory frameworks** is beneficial but not essential.
-   Previous involvement in **large-scale remediation or lookback projects**.

**Contract Details**

-   **Location:** Abu Dhabi (on-site or hybrid depending on project requirements)
-   **Contract:** Fixed-term / project-based
-   **Start:** Immediate or short notice preferred

If you have strong **corporate KYC/CDD remediation experience** and are available for a contract opportunity in Abu Dhabi, we encourage you to apply.

## Apply

[Apply at Capitex](https://apply.workable.com/capitex/j/123C2F71D7/apply)

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