AVP, International - Abu Dhabi

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. · ...

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

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 ...

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

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

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 ...

+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 ...

Join the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and innovation. · We are looking for top talent and your ...

The Investment Banking & Markets (IB&M) Compliance team is responsible for providing compliance advisory services and support to all Investment Banking and Global Markets business areas. The role of AVP Compliance Advisory supports the Investment Banking Coverage teams and Global ...