AVP, International - Abu Dhabi, Abu Dhabi Emirate

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 the newly established Asia KYC Outsourcing Hub based in the UAE. · Ensure all documentary evidence complies with internal policy standards and regulatory expectations. · ...

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. · ...

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 ...

The candidate will act as a support to Team Leader (AVP) to local KYC on-boarding team. · Manage KYC and Onboarding process for New to Bank Client Onboarding Process along with Periodic & Trigger Reviews in liaison with all stake holders. · ...

The job is for an International KYC Manager who will work with the Onboarding team to conduct various activities such as managing end-to-end KYC process and working closely with products teams and other onboarding functions. · Manage KYC and Onboarding process for New to Bank Cli ...

Support the Head of International Compliance in deploying the bank s Compliance strategy and program across all countries. · ...

Company Description · Are you ready to join us on our exciting transformation journey at the largest bank in the UAE? This is an opportunity to make a real impact on our customers, employees, shareholders, and communities, as part of the FAB team. We're committed to our grow stro ...

P Minimum Experience. At least 10 years of experience in the banking industry with demonstrable understanding of complex financial services regulatory regimes. · ...

The AVP – International will lead and manage the newly established Asia KYC Outsourcing Hub based in the UAE, covering jurisdictions including Singapore, Labuan, Hong Kong, and China. This centralized team will be responsible for executing the Maker/Analyst and Checker functions ...

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 ...

The AML Transaction Monitoring Specialist assists in implementing and monitoring anti-money laundering frameworks. · ...

We are looking for top talent and your success is our success. Accelerate your growth as you help us reach our goals and advance your career. · Support the AVP – AML Quality Check & Training as follows: · Assist in the implementation and monitoring of the framework and plan for A ...

The AVP & Manager, CCS IB & Government (Trade) (Emiratised Role) is responsible for organizing and supervising the work of the assigned team to ensure efficient operations within specific areas of activity. They provide on-the-job training and constructive feedback to team member ...

We are seeking a dynamic and results-driven Assistant Vice President (AVP) of Islamic Finance to join our team in Abu Dhabi. · ...

This role supports enterprise-wide client service transformation by driving process reengineering, automation, and efficiency improvements. · ...

The role of AVP - Compensation & Analytics - Emirati involves assisting in organizing and analyzing compensation-related data to support internal decision-making. · ...

· This is a senior leadership role responsible for driving growth of the Islamic Finance portfolio while ensuring strong customer relationships and regulatory compliance. · ...

We are looking for a KYC Review Manager to join our team in Abu Dhabi. The successful candidate will be responsible for managing the Know-Your-Client review process and ensuring compliance with regulatory requirements. · The ideal candidate will have a strong background in risk m ...

Support The AVP – AML Transaction Monitoring as follows: Assist in the implementation and monitoring of the framework and plan for AML to properly address the compliance needs and requirements in line with laws, rules, and regulations that best meet the needs of the Group FAB TM ...