Manager, International KYC - Abu Dhabi

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 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 ...

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 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 ...

The International KYC Manager will support the Team Leader in conducting local KYC on-boarding processes for new clients. · ...

The Manager will act as a support to Team Leader (AVP) to local KYC on-boarding team. · ...

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 ...

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. · ...

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. · ...

+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 seek a Compliance Officer to ensure timely submission of regulatory reports, maintain company operations compliance with laws and internal policies. · ...

· Job brief · We are seeking a Software Engineer to execute the full lifecycle of the product development, by programming well-designed, efficient, and testable code that meets specifications. · Responsibilities · Ensure timely submission of required regulatory reports such as R ...

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

We are seeking a highly detail-oriented Real Estate Compliance Officer to ensure full compliance with Abu Dhabi and UAE real estate regulations. · ...

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 ...

Job Purpose · The Manager – Operational Compliance is responsible for overseeing day-to-day compliance activities across all exchange house operations and branches, ensuring adherence to internal policies, UAE regulatory requirements, and international best practices. This role s ...

Achieve or exceed sales targets for FAB s 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 ...

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. · ...