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, · 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' ...

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

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. · ...

Manage KYC and Onboarding process for New to Bank Client Onboarding Process along with Periodic & Trigger Reviews in liaison with all stake holders. · Ensure all clients are onboarded within the onboarding timelines agreed. Main stakeholders are Clients, Coverage Bankers ( Region ...

The International KYC Manager will be responsible for managing the end-to-end KYC process, from onboarding clients to managing relevant stakeholders. · Manage KYC and Onboarding process for New to Bank Client Onboarding Process along with Periodic & Trigger Reviews in liaison wit ...

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. · ...

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. · ...

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. · Key Responsibilities · Act as a functional SME for Temenos T24 / Transact · ...

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 proact ...

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 ...

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. · ...

+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 seeking an Assistant Vice President-Compliance to join our growing team. · ...

The Associate Relationship Manager PCG Segment will support the onboarding of new clients and maintain strong relationships with existing accounts. · ...

Support onboarding of new PCG clients and maintain strong relationships with existing accounts. Assist in developing Term Sheets, Information Memorandums, Mandate Letters, and related origination documents. · ...

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, driven individual to play a key role in client acquisition and relationship deve ...

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 ...