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About the Role
A financial services company in Abu Dhabi is seeking an experienced CDD Analyst for a contract role. The Analyst will support remediation and onboarding programs for corporate client accounts, focusing on conducting Customer Due Diligence (CDD), KYC refresh, and Enhanced Due Diligence (EDD). Candidates should have proven experience in CDD/KYC remediation, strong compliance knowledge, and excellent analytical skills. The position may be on-site or hybrid depending on project requirements, with an immediate start preferred.
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