KYC Analyst - Abu Dhabi

Job Title: KYC Analyst (Contract) Location: Dubai, United Arab Emirates Engagement Type: Contract / Temporary Duration: 6 months (with potential extension) Rate: Competitive (dependent on experience)About the Role · We are currently seeking a detail-oriented and proactive KYC Ana ...

We are seeking a Compliance & KYC Analyst to implement ADIB Securities strategic and performance objectives by complying to regulatory requirements and internal policies. · The successful candidate will be responsible for enhancing the compliance environment by interpreting and i ...

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 ba ...

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 perform independent reviews and approve KYC files at the time of client on-boarding, Trigger base & KYC periodic reviews. · ...

We are seeking an experienced and proactive Onboarding Manager to join our Abu Dhabi office. The role involves managing onboarding and KYC processes for legal entities, individual clients, and counterparties. · ...

The Relationship Manager in Corporate & SME is responsible for acquiring, developing and managing a high-quality portfolio of corporate and SME clients. This includes delivering tailored banking solutions, increasing product penetration and supporting the growth of loans deposits ...

The AVP – International will lead and manage the newly established Asia KYC Outsourcing Hub based in the UAE. · The role is pivotal in maintaining consistency, quality, and governance in client onboarding processes, · and supports FAB’s broader Target Operating Model and outsourc ...

About the Role · We're looking for a · Senior Generative AI Engineer · to design, build, and scale secure, compliant, and business-critical · LLM-powered solutions · across our banking ecosystem. You will lead initiatives in · document intelligence, conversational AI, risk & comp ...

Freedom Broker Global Markets is a subsidiary of Freedom Holding Corp. (FRHC), a NASDAQ-listed diversified financial services group. · The company operates under a financial services permission granted by the Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Mark ...

We are seeking an experienced and proactive Onboarding Manager to join our Abu Dhabi office.As an Onboarding Manager, you will play a key role in managing onboarding and KYC processes for legal entities, individual clients, and counterparties. · ...

This job is responsible for representing customer journey perspectives in enterprise architecture boards and contributing to the evolution of enterprise architecture practices. · ...

In alignment with UAE and international Anti-Money Laundering (AML) regulations, · FIRST ABU DHABI BANK (FAB) is required to conduct Know-Your-Client (KYC) · reviews for all new clients and perform periodic reviews for existing ones. · The AVP – International will lead and manage ...

We are seeking a proactive and detail-oriented Compliance Analyst with 2–3 years of experience to support the company's compliance and ethics program across the Middle East and APAC regions. · Bachelor's degree in Law, Business, Finance, or a related field. · Strong knowledge of ...

The Relationship Manager in Corporate & SME is responsible for acquiring, developing, and managing a high-quality portfolio of corporate and SME clients in line with the bank's strategic objectives. · ...

The Principal Architect, Customer Journeys will represent customer journey perspectives in enterprise architecture boards, governance forums, and transformation design reviews. · ...

About the Role · We're looking for a Senior Generative AI Engineer to design, build, and scale secure, compliant, and business-critical LLM-powered solutions across our banking ecosystem. You will lead initiatives in document intelligence, conversational AI, risk & compliance aut ...

The Senior Group Treasury Manager serves as a key deputy to the Head of Group Treasury and leads critical components of the Group's global treasury function. · Lead the implementation, enhancement, and governance of Treasury Management Systems (TMS) and treasury modules within th ...

The Head of Corporate & Commercial Finance holds end-to-end ownership of the organization's corporate and commercial lending business. · Define a forward-looking corporate finance strategy that enables growth & profitability objectives. · Drive disciplined portfolio growth while ...

Binance Accelerator Program is a concise fixed-term program designed for Early Career Talent to have an immersive experience in the rapidly expanding Web3 space. · ...