A leading bank in the UAE is seeking a candidate to perform KYC reviews and approval processes during client onboarding. The role requires ensuring that KYC documentation meets regulatory expectations set by the UAE Central Bank while identifying and mitigating associated risks. Candidates should possess strong knowledge of KYC processes and compliance standards to review and assess KYC files...
Perform duties as required in the relevant bank policies and KYC department SOPs covering KYC review process. The candidate will perform independent reviews and approve KYC files at the time of client on-boarding, Trigger base & KYC periodic reviews. The candidate will ensure that the KYC files are complete in terms of required KYC information / documentation in accordance with bank’s policies...
A leading international energy trading company in Abu Dhabi is seeking a motivated Manager, KYC to develop and implement KYC policies and manage compliance processes. The ideal candidate will have at least 10 years of experience in a compliance or control environment, with a focus on KYC functions in commodities or energy trading. This role offers competitive salary and opportunities for...
Manager, KYC & Onboarding – Personal Banking Join or sign in to find your next job Join to apply for the Manager, KYC & Onboarding – Personal Banking role at Dicetek LLC Responsibilities and Requirements - Bachelor’s degree or higher in Management, Banking, Finance, preferably with certification in Compliance, KYC/AML/CFT, Financial Crime or Risk Management - Minimum of 5-8 years of...
A leading bank in the UAE is seeking a qualified candidate to perform KYC reviews and ensure compliance with regulatory standards. The role involves conducting independent reviews at the time of client onboarding and periodic reviews, ensuring that all KYC documentation meets the bank’s guidelines and local regulatory requirements. The candidate must assess and mitigate AML, CTF, and sanctions...
A diversified financial services group based in Abu Dhabi is seeking an experienced Onboarding Manager to oversee the onboarding and KYC processes. This role involves ensuring full compliance with regulatory standards while enhancing client experience. The ideal candidate will have a minimum of 2 years' experience in a regulated financial institution, strong knowledge of KYC/AML regulations, and...
AVP-International- KYC Outsourcing Hub (Emiratized Role) - Full-time - Sub Division: Credit - Administration - Division: GCOO First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others. We’re in a unique position to learn from all our colleagues, combining international experience with deep cultural knowledge and local...
Title Manager KYC Review & Approval - PCG Company First Abu Dhabi Bank (FAB) Job Purpose In accordance with UAE and international Anti-Money Laundering Requirements, FAB performs Know-Your-Client ('KYC') reviews on all new clients and periodic reviews. The centralised team will perform the client On-boarding “approval” role. This can be either new on-boarding, trigger events or periodic...
Overview Manager, KYC & Onboarding - Wholesale / Investment Banking & Markets – Dicetek LLC Join to apply for the Manager, KYC & Onboarding - Wholesale / Investment Banking & Markets role at Dicetek LLC. Qualifications - A Bachelor’s degree or higher in Management, Banking, Finance, or a related discipline. - Professional certifications in Compliance, KYC/AML/CFT, Financial Crime, or Risk...
| | || --- | --- || Location | Abu Dhabi Emirate, United Arab Emirates || Qualifications | Bachelor’s Degree || Experience | 10 Year+ |## Job OverviewADNOC Trading Limited (“AT”) is seeking an ambitious and motivated Manager, KYC to join its Treasury & Financing Division in Abu Dhabi. This is a unique opportunity to join a fast-growing international energy trading company and be part of its...
A leading financial institution is seeking a Manager KYC Review & Approval to oversee client onboarding and regulatory compliance. The ideal candidate will manage the approval process while ensuring adherence to internal policies and regulatory standards. Requires a relevant Bachelor's degree, at least 5 years of experience in KYC or compliance functions, and strong skills in relationship...
Manager, KYC & Onboarding – Business Banking Pro-active and business oriented with proven ability to prioritize, manage conflicting demands and ability to assess. Minimum Qualification - Bachelor’s degree or higher in Management, Banking, Finance, preferably with certification in Compliance, KYC/AML/CFT, Financial Crime or Risk Management Minimum Experience - Minimum of 5-8 years of...
JOB PURPOSE: Support the AVP assurance & monitoring in performing AML/CFT related control testing programme in line with GCDD procedure. Follow and implement the annual schedule of reviews in light with regulatory requirements. KEY ACCOUNTABILITIES: QA & testing - Perform the approved assurance testing plan and identify key compliance related risks and issues. - Ensure assurance testing is...
Analyst – KYC & Onboarding – Personal Banking (Emiratised Role)## Apply to Job HereEmail your Cv/Resume [email protected] these Social Groups for Regular Job UpdatesWhatsapp Group---| | || --- | --- || Company Name | First Abu Dhabi Bank (FAB) || Company Type | Private || Job Type | Full-Time || Salary Range | Market Competitive || Location | Abu Dhabi, Abu Dhabi Emirate, United Arab...
A leading financial institution in Abu Dhabi seeks a Manager for KYC Review & Approval. The role involves managing the KYC approval process, ensuring compliance with UAE Central Bank regulations, and performing independent reviews of KYC files. The ideal candidate holds a degree in management, accounting, or finance, has at least one year of experience in AML/KYC, and possesses strong skills in...
A leading bank in the UAE is looking for an Analyst in KYC & Onboarding. This entry-level role involves performing KYC reviews, approving documentation, and mitigating AML risks. The ideal candidate should have a basic understanding of banking policies and KYC procedures. Strong analytical skills and attention to detail are essential. This is a full-time position based in Abu Dhabi with...
JOB PURPOSE: In accordance with the UAE and international AntiMoney Laundering / Counter Financing and Sanctions related laws and regulations financial institutions such as FAB are obliged to perform KnowYourCustomer (KYC) reviews on all new to bank clients as well as existing clients through periodic and triggerbased reviews. The core responsibilities of Manager KYC Review & Approval is to...
JOB PURPOSE In accordance with UAE and international Anti-Money Laundering Requirements banks such as FAB are obliged to perform Know-Your-Client (KYC) reviews on all new clients they adopt and periodic reviews of these clients. To perform duties as required in the KYC Review & Approval Corporate function. The centralised team will perform the client On-boarding approval role. This can be...
A leading financial institution in Abu Dhabi is looking for an Assistant Vice President to lead the International KYC Outsourcing Hub. This role requires managing KYC onboarding and ensuring compliance across jurisdictions. Ideal candidates will have at least 7 years of experience in KYC, strong leadership skills, and the ability to drive continuous improvement in processes. The position is...
A leading financial institution is seeking an experienced Assistant Vice President to oversee the International KYC Outsourcing Hub. The ideal candidate will manage KYC onboarding, ensure compliance across jurisdictions, and have a strong background in KYC with at least 7 years of experience. This full-time role offers a dynamic work environment with opportunities for process improvement and...