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kyc cdd analyst sharjah

Capitex

<b>Job Title: KYC / CDD Analyst:</b><br>
<b>Location:</b> Sharjah
<br><b>Contract Duration:</b> 6 months
<br><b>Level:</b> Analyst
<br><br>
<b>Job Description:</b><br>
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.
<br><br>
<b>Key Responsibilities:</b><br>
<ul>
<li>Conduct periodic KYC refreshes and trigger-based reviews in accordance with internal policies and regulatory standards.</li>
<li>Review, update, and maintain customer profiles, including:</li>
<li>Customer identification and verification information</li>
<li>Ownership and control structures</li>
<li>Ultimate Beneficial Ownership (UBO)</li>
<li>Nature of business, Source of Funds (SoF), and Source of Wealth (SoW)</li>
<li>Ensure KYC records are complete, accurate, and up to date across core banking and KYC systems.</li>
<li>Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for higher-risk customers, including:</li>
<li>High-risk geographies</li>
<li>Politically Exposed Persons (PEPs)</li>
<li>Complex ownership structures</li>
<li>Cash-intensive or high-risk industries</li>
<li>Assess and document customer risk factors and apply appropriate risk ratings.</li>
<li>Prepare clear and concise EDD narratives, including justifications for risk acceptance or escalation.</li>
<li>Collect, validate, and review KYC documentation in line with regulatory and internal standards.</li>
<li>Maintain proper documentation and audit trails to support internal audits, compliance reviews, and regulatory inspections.</li>
<li>Adhere to defined SLAs and productivity targets while maintaining high quality standards.</li>
<li>Liaise with Relationship Managers, Front Office, Operations, and Compliance teams to resolve KYC gaps and outstanding issues.</li>
</ul>
<b>Required Knowledge & Skills:</b><br>
<ul>
<li>Strong understanding of AML/CFT, KYC, CDD, and EDD requirements.</li>
<li>Practical knowledge of CBUAE AML/CFT Regulations and regulatory guidance.</li>
<li>High attention to detail with strong documentation and analytical skills.</li>
<li>Ability to manage multiple cases within tight timelines.</li>
</ul>


KYC / CDD Analyst - Sharjah

University Hospital Sharjah

<div></div><div><p><b>Date: </b>3 Feb 2026
</p><p><b>Location:</b> Sharjah, AE
</p><p><b>Company: </b>University Hospital Sharjah
</p><div><div><div><div><h2 class="jobSectionHeader"><b>Position Summary</b></h2>
</div><div><p>
The Application Analyst is responsible to support, configure, and maintain Laboratory Information Systems and Hospital Information system. The resource will have strong hands-on experience with HIS/LIS platforms, laboratory analyser integrations, and healthcare interoperability standards. This role works closely with laboratory staff, IT teams, and vendors to ensure seamless system functionality and reliable data exchange</p></div></div><div><div><h2 class="jobSectionHeader"><b>
Summary of Main Duties</b></h2>
</div><div><ul><li>Configure, support, train and maintain the HIS and LIS to meet operational and clinical requirements</li>
</ul><ul><li>Manage and support laboratory analyser integrations using HL7, FHIR, and ASTM protocols</li>
<li>Troubleshoot interface, data flow, and system performance issues</li>
<li>Collaborate with users to gather requirements and provide application support and training</li>
<li>Coordinate with vendors and third-party interface teams for system enhancements and issue resolution</li>
<li>Participate in system upgrades, testing, validation, and deployments</li>
<li>Ensure data integrity, system security, and compliance with healthcare standards and policies</li>
<li>Prepare technical documentation, interface specifications, and user guides</li>
<li>Provide on-call or extended support as required for critical laboratory operations</li>
</ul>
</div></div><div><div><h2 class="jobSectionHeader"><b>Responsibilities</b></h2>
</div><div><p><b>
Soft Skills</b></p>
<ul>
<li>Strong analytical and problem-solving skills</li>
<li>Strong coordination with cross-functional teams</li>
</ul></div></div><div><div><h2 class="jobSectionHeader"><b>Position Requirements/Qualifications</b></h2>
</div><div><p>
Required Qualifications:</p>
<ul>
<li>Bachelor&rsquo;s degree in Computer Science, Information Technology, or a related field</li>
<li>Minimum 5 years of experience working with Hospital Information and Laboratory Information Systems (LIS)</li>
<li>Strong experience with laboratory analyser integrations</li>
<li>Hands-on knowledge of HL7, FHIR, and ASTM messaging standards</li>
<li>Solid understanding of laboratory workflows and diagnostic processes</li>
<li>Ability to analyse, troubleshoot, and resolve complex technical issues</li>
<li>Strong communication and stakeholder engagement skills</li>
</ul>
<p>Preferred Qualifications:</p>
<ul>
<li>Experience with TrakCare Lab Enterprise</li>
<li>Prior experience in hospital or clinical laboratory environments</li>
<li>Knowledge of database systems and SQL</li>
</ul></div></div><div><div><h2 class="jobSectionHeader"><b>Position criteria Other Skills/Abilities</b></h2>
</div><div><ul><li>Minimum 5 years of experience working with Hospital Information and Laboratory Information Systems (LIS)</li>
</ul>
<p>Hands-on knowledge of HL7, FHIR, and ASTM messaging standards</p></div></div></div></div></div><p></p>

Application Analyst

WORDCRAFT LEGAL TRANSLATION

<p><b>Position: Arabic Typist </b></p><p><b>Location:</b> Sharjah Branch</p><p><b>Salary Range:</b> AED 3000 - AED 4000</p><p><b>Company Overview:</b><br/>Wordcraft is a leading provider of translation, attestation, business setup, and PRO services with offices across Dubai, Abu Dhabi, Ras Al Khaimah, and Sharjah. As part of our continuous growth, we are looking for a <b>highly skilled Typist with hands-on experience in Sharjah government portals and procedures</b> to join our team and support our operations in the Sharjah branch.</p><p><b>Job Summary:</b><br/>The <b>Typist (Sharjah)</b> will be responsible for handling all documentation, visa typing, and attestation tasks related to <b>Sharjah government entities</b>, including MOHRE, Immigration, SEDD, and other relevant authorities. The ideal candidate must have prior experience with <b>Sharjah-specific laws, portals, and business setup procedures</b>, ensuring that all applications and documentation are processed accurately and efficiently.</p><p><b>Key Responsibilities:</b></p><p><b>Visa &amp; Government Typing:</b></p><ul><li>Prepare, process, and submit visa applications (issuance, renewal, cancellation) using <b>Sharjah-specific e-channel, MOHRE, and Immigration portals</b>.</li><li>Coordinate with HR and clients to ensure all documentation complies with <b>Sharjah government regulations</b>.</li><li>Maintain accurate and organized records (digital and physical) for all visa and government-related transactions.</li><li>Guide employees and clients regarding document and visa requirements as per <b>Sharjah&rsquo;s labor and immigration laws</b>.</li></ul><p><b>Business Setup &amp; Licensing Support:</b></p><ul><li>Assist in preparing and typing documents for <b>company formation, trade license renewals, and amendments</b> under <b>Sharjah Economic Development Department (SEDD)</b>.</li><li>Liaise with Free Zones and mainland authorities in Sharjah for business registration and clearance processes.</li></ul><p><b>Attestation &amp; Legalization:</b></p><ul><li>Handle attestation of personal, educational, and commercial documents through <b>Sharjah-based ministries, embassies, and MOFAIC</b>.</li><li>Track, verify, and update clients on document attestation and legalization progress.</li><li>Ensure compliance with the latest <b>Sharjah-specific legal and procedural updates</b>.</li></ul><p><b>Requirements &amp; Qualifications:</b></p><p><b>Education:</b></p><ul><li>Bachelor&rsquo;s degree or diploma in any relevant field.</li></ul><p><b>Experience:</b></p><ul><li><b>Minimum 3&ndash;4 years of proven experience in Sharjah</b> handling MOHRE, Immigration, SEDD, and related portals.</li><li>Strong understanding of <b>Sharjah government laws, documentation processes, and business setup requirements</b>.</li></ul><p><b>Skills:</b></p><ul><li>Excellent typing accuracy and attention to detail.</li><li>Strong knowledge of government procedures in Sharjah.</li><li>Proficient in Microsoft Office (Word, Excel, Outlook).</li><li>Effective communication and coordination skills with clients and government departments.</li><li>Fluency in English is mandatory; knowledge of Arabic or other languages is an advantage.</li></ul><p><b>Why Join Us?</b></p><ul><li>Work with a reputable and growing organization in the UAE.</li><li>Exposure to government and corporate clients across multiple sectors.</li><li>Competitive salary and benefits package.</li><li>Professional and supportive work environment.</li></ul><p><b>Important Note:</b><br/><i>This position is strictly for candidates who have direct working experience with </i>_ <b>government portals and procedures</b><i>_. Applicants without relevant experience will </i><i><b>not be considered</b></i> <i>for this role.</i></p><p>&quot;If you're a motivated individual with a keen interest in attestation processes and a desire to learn and grow in a dynamic environment, we encourage you to apply now!&quot;<b>careers@wordcraft.ae</b></p><p>Job Types: Full-time, Permanent</p><p>Pay: AED3,000.00 - AED4,000.00 per month</p><p>Experience:</p><ul><li>As typist in  Sharjah: 1 year (Required)</li></ul><p>Location:</p><ul><li>Sharjah (Preferred)</li></ul>

Arabic Typist

Cozymeal

<div></div><div><div><div><div><div>Flexible Schedule</div>
<div>Manage your own calendar and accept bookings that work for your schedule.
</div></div><div></div><div><div>High Earnings</div>
<div>Boost your earnings or replace your full-time job.</div>
</div><div></div><div><div>Full Support</div>
<div>Our team does the marketing for you. We also support you from profile creation to receiving your earnings.
</div></div></div></div><div><h1 class="jobSectionHeader"><b>Chef/Culinary Instructor, Sharjah, UAE</b></h1>
<div><p><b>IMPORTANT NOTE:</b> To sign up, please visit: https://www.cozymeal.com/become-a-chef</p>
<p>
Cozymeal invites skilled culinary professionals to collaborate as a <b>Culinary Instructors</b> in Sharjah. Known as the cultural capital of the UAE, Sharjah offers a vibrant blend of traditional Emirati heritage and global influences, creating a rich setting to teach cooking classes and share your expertise. As a culinary instructor in Sharjah, you&rsquo;ll have the flexibility to set your own schedule, design custom menus, and connect with students eager to explore everything from authentic Middle Eastern dishes to international cuisines. Whether you specialize in Gulf seafood, artisanal pastries, or global fusion, Cozymeal provides marketing support, client connections, and streamlined logistics. If you&rsquo;re ready to grow your business as a chef instructor in Sharjah, now is the perfect time.</p>
<p><b>
ABOUT COZYMEAL:</b></p>
<p>
Cozymeal is the #1 platform for culinary experiences &amp; cookware in the US, Canada and around the world. Guests can book everything from cooking classes to corporate team building events to private chef services with local professional chefs. Besides that, guests can also find on Cozymeal other culinary experiences &amp; products, including food tours, mixology classes, wine tastings, cookware and step-by-step recipe videos. Cozymeal&rsquo;s platform is frequently used by consumers and some of the world's top companies in 120+ cities worldwide, and we have been featured in leading publications such as the Washington Post, Los Angeles Times, Fast Company and Thrillist, among others.</p>
<p><b>
ENJOY THE MANY BENEFITS BY JOINING COZYMEAL, INCLUDING:</b></p>
<ul>
<li>Income potential of up to $12,000/month (some make even more than that!)</li>
<li>Be your own boss</li>
<li>Set your own schedule, decide if you would like to work only 5 hours/week (Part-time) to 40 hours/week (Full-time)
</li><li>Reach new customers</li>
<li>Create and offer your own menus</li>
</ul>
<p><b>IMPORTANT NOTE:</b> To sign up, please visit: https://www.cozymeal.com/become-a-chef</p>
<p><b>
REQUIREMENTS:</b></p>
<ul>
<li>Based in Sharjah, UAE</li>
<li>Professional culinary background</li>
<li>Access to a venue from which you can host your cooking classes. This venue can also be your home.</li>
</ul>
<p><b>SUCCESSFUL CHEFS ON COZYMEAL ALSO HAVE:</b></p>
<ul>
<li>A venue (either your home or a great kitchen space, such as a restaurant or a commercial kitchen) to host your experiences</li>
<li>A comprehensive repertoire and ability to offer a variety of cuisines</li>
<li>Experience hosting cooking classes</li>
</ul>
<p><b>Location:</b> Sharjah, UAE</p></div></div></div>

Chef/Culinary Instructor

Black Way Auto care

<p>Graphic Designer Required &ndash; Sharjah, UAE</p><p>A company based in Sharjah is seeking a Graphic Designer to join its team on a full-time basis.</p><p>Requirements:</p><ul><li>Proven experience in graphic design</li><li>Strong proficiency in Adobe Creative Suite (Photoshop, Illustrator, InDesign)</li><li>Creative mindset with strong attention to detail</li><li>Ability to work independently and as part of a team</li><li>Ability to work under pressure and meet deadlines</li><li>Must have a transferable UAE residence visa</li></ul><p>Work Details:</p><ul><li>Location: Sharjah, UAE</li><li>Employment Type: Full-time</li><li>Salary: To be determined after the interview</li></ul><p>How to Apply:</p><p>Please send your CV along with your portfolio.</p><p>Job Type: Full-time</p><p>Pay: AED3,000.00 - AED4,000.00 per month</p><p>Work Location: In person</p>

Graphic Designer - Automotive - Sharjah

Dolphin Nursery

<p>Nursery in Sharjah looking for Class Teacher to work from 07:00 to 05:00 for 5 working day have Bachelor degree in education or childhood education should be kind, love kids Fluent in English , have her own visa &amp; stay in sharjah<br/>salary 1800+transporation+ one child free<br/>send cv and certificate to what's app 0501752546 with job description screen shot</p><p>Job Type: Full-time</p><p>Pay: AED1,500.00 - AED1,800.00 per month</p><p>Work Location: In person</p>

Class Teacher

Basmat AlHayat Medical center

<p>We Are Hiring &ndash; Licensed Laser Technician</p><p>A well-established medical center in Muwailih, Sharjah is looking for a Licensed Laser Technician to join our team.</p><p>Requirements:</p><ul><li>Valid MOH license</li><li>Strong experience in laser treatments, especially Cynosure and Candela devices</li><li>Proficient in performing facials</li><li>Experience assisting dermatologists and aesthetic doctors</li><li>Full-time availability</li></ul><p>We Offer:</p><p>Attractive salary package</p><p>Supportive and professional work environment</p><ul><li>Location: Muwailih, Sharjah</li></ul><p>نوع الوظيفة: دوام كامل</p>

Laser Technician

Explore 66+ Kyc cdd analyst sharjah in Sharjah this February. Find roles across top companies and apply now to boost your career.