Overview
KYC Review Specialist -Risk SME Clients | UAE Jobs in Abu Dhabi, UAE at CAPITEX
Position: KYC Review Specialist for High-Risk SME Clients | UAE
KYC Review Specialist for High-Risk SME Clients
Location:
Abu Dhabi, UAEDuration: Â 3 Months Salary: Â 7,000 per month (all-
inclusive
)
Work Schedule:
On-site, 5 days a week
Must-Have Your Own Visa (the company does not provide you with one)
About the Role:
We are seeking
experienced professionals
with immediate availability to support our compliance team in conducting periodic KYC reviews for high-risk SME clients. This temporary position focuses on regulatory adherence and is ideal for candidates with a strong compliance background, a deep understanding of AML and sanctions, and the ability to work on-site in Abu Dhabi.
Key Responsibilities:
Conduct thorough KYC reviews for high-risk SME clients, including verifying , performing customer profiling, reviewing business activities and transactions, and carrying out adverse media searches. Ensure compliance with CBUAE regulations related to AML and sanctions, identifying and escalating potential risks as necessary. Conduct periodic assessments and maintain accurate, comprehensive records of KYC reviews. Collaborate closely with the Compliance team to ensure all processes align with regulatory standards and high-risk clients are assessed with accuracy.
Qualifications:
Bachelor’s degree in any discipline. 2-3 years of experience in banking, with a focus on compliance functions. Strong knowledge of AML, sanctions, and CBUAE regulatory requirements, particularly in the SME client context. Immediate availability  and ability to work on-site. Must hold a valid visa  for UAE.  Additional Details:
Nationality: Â Open to all nationalities. Benefits of Joining: Â
Competitive Salary
: Â Enjoy a highly
competitive pay
package of 7,000 per month for the duration of the project.
Career Growth
Opportunity: Â Gain valuable experience in the
fast-paced
fintech sector, enhancing
your skills
CDD/EDD.
Collaborative Work
Environment: Â Work closely with a talented team of fraud investigators and other
cross-functional teams
, providing an opportunity to broaden your
professional network
.
Boost Your Resume: Â A short but
impactful
project that could open doors to future opportunities in fintech and banking operations. Become a part of our bench of trusted FCC associates  for seamless redeployment on future projects.  Ready to take your career to the next level and gain
hands-on experience
in fintech CDD/EDD? Â
Apply now
to be part of a
fast-paced
project where your expertise can make a real difference.
Don’t miss this opportunity to grow
your skills
and contribute to a leading fintech company!
Apply today
! Â Let’s work together to combat financial crime and ensure secure payment operations. #J-18808-Ljbffr
Title: KYC Review Specialist -Risk SME Clients | UAE
Company: CAPITEX
Location: Abu Dhabi, UAE
Category: Finance & Banking (Regulatory Compliance Specialist)
