Senior Manager Financial Crime Compliance – KYC and Onboarding - Abu Dhabi

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 ...

The candidate will perform independent reviews and approve KYC files at the time of client on-boarding · Review/Assess/approve all cases where applicable. ...

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' ...

We are looking for top talent to join our team as Analyst - KYC & Onboarding in Personal Banking. You will be responsible for performing duties as required in the relevant bank policies and KYC department SOPs covering KYC review process. · ...

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. · ...

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 ...

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 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. · ...

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. · ...

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. · ...

We are looking for top talent to join the UAE's largest bank and one of the world's largest and safest financial institutions. The role will drive the vision, implementation, and continuous optimization of Customer Relationship Management (CRM) systems and customer onboarding pro ...

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 ...

We are seeking a T24 Senior Business Engineer with strong hands-on experience in Temenos Transact to support end-to-end functional design configuration and support across core banking products. · Act as a functional SME for Temenos T24 / Transact · Translate business requirement ...

We are seeking a T24 Senior Business Engineer with strong hands-on experience in Temenos Transact (T24) to support end-to-end functional design configuration and support across core banking products. · Bachelor's degree in a relevant field (preferred) · ...

Support the onboarding of fund corporate structures coordination documentation KYC/AML requirements internal approvals. · Onboarding fund SPV and corporate structures coordination documentation KYC/AML requirements internal approvals. · Central point of coordination clients inter ...

We are seeking a T24 Senior Business Engineer with strong hands-on experience in Temenos Transact (T24) to support end-to-end functional design, configuration, and support across core banking products. · ...

The T24 Senior Business Engineer will act as a subject matter expert for Temenos Transact (T24), responsible for end-to-end business solution design, configuration,and support across multiple banking products. · Act as a senior functional expert for Temenos Transact (T24) across ...

+Working individually and as part of a team to cover an assigned set of funds as a knowledgeable and professional point of contact for fund investors, fund managers and internal teams regarding fund documentation, investor registries and AML/KYC processing. · +Possess good unders ...

We are recruiting a Senior Business Development Manager on behalf of our client – a leading global player in the OTC derivatives brokerage space. · This is an exciting opportunity for an experienced individual to play a key role in client acquisition and relationship development ...