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 requi...