**Job Title:** CDD / KYC Analyst **Job Purpose** Responsible for conducting Client Identification (CIP) and Customer Due Diligence (CDD) reviews for assigned customer portfolios to manage financial crime risk and ensure full regulatory compliance. **Key Responsibilities** * Perform Standard and Enhanced Due Diligence (SDD/EDD) on new and existing customers. * Collect and verify customer information to ensure accurate risk profiling and documentation. * Identify high\-risk clients, PEPs, sanctions, and adverse media through ongoing monitoring. * Handle RFIs and reverse KYC requests, ensuring timely and complete responses. * Escalate unusual or suspicious activities and prepare Suspicious Activity Reports (SARs) when required. * Collaborate with Compliance, Relationship Managers, and other stakeholders to ensure KYC quality and regulatory alignment. * Maintain up\-to\-date knowledge of AML/CFT regulations and bank policies. * Ensure confidentiality, data protection, and accurate activity logs. **Key Performance Indicators** * Timely completion of KYC reviews and renewals. * Compliance with AML/CFT policies and procedures. * Quality and accuracy of customer risk assessments and documentation. **Qualifications \& Experience** * Bachelor’s degree in a relevant field. * 1–2 years of banking or compliance experience. **Skills \& Competencies** * Strong analytical, communication, and problem\-solving skills. * Attention to detail and sound judgment. * Ability to work under pressure and manage priorities. * Proficiency in Microsoft Office applications. Job Types: Full\-time, Contract Contract length: 12 months Pay: BD500\.000 \- BD800\.000 per month