Capitex · 🏢 Via a recruitment agency

KYC / CDD Analyst - Sharjah

📍 SharjahBanking & FinancePosted ⁦2026-01-29⁩

Job Title: KYC / CDD Analyst Location: Sharjah Contract Duration: 6 months Level: Analyst Job Description We are seeking a detail-oriented KYC / CDD Analyst to support periodic and trigger-based customer due diligence activities in line with the Bank’s customer risk rating framework and regulatory requirements. Key…

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