Manager, KYC - Abu Dhabi

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 job requires managing the end-to-end KYC process for new clients and periodic reviews. · This includes verifying account opening forms, · Name screening and due diligence on associated parties, · liaising with clients and stakeholders on key information · and conducting custo ...

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

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

Role Summary · We are hiring a Product Manager to take full ownership of our Compliance and Risk product portfolio within the Wallet business. This role is responsible for driving the end‑to‑end product strategy and execution across key compliance, risk, and onboarding systems th ...

Senior Manager Financial Crime Compliance – KYC and Onboarding. · ...

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. · ...

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. · ...

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. · ...

+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 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 · ...

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. · ...

The role is responsible for managing day-to-day treasury operations including cash flow monitoring debt servicing banking administration foreign exchange transactions and timely payments. · ...

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

Achieve or exceed sales targets for FAB s core banking products. · ...