Compliance & KYC Analyst (Temporary Outsource) - 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' ...

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 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. · ...

The candidate will perform independent reviews and approve KYC files at the time of client on-boarding, Trigger base & KYC periodic reviews. · ...

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, 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. · ...

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. · ...

An excellent opportunity is available with a banking institution within ADGM (Abu Dhabi Global Market) for a Chief Compliance Officer who will hold responsibility for ensuring the bank complies with applicable laws regulations rules and market standards. · ...

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. · 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 Relationship Manager in Corporate & SME is responsible for acquiring, developing and managing a high-quality portfolio of corporate and SME clients. This includes delivering tailored banking solutions, increasing product penetration and supporting the growth of loans deposits ...

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. · ...

We are seeking an experienced and proactive Onboarding Manager to join our Abu Dhabi office.As an Onboarding Manager, you will play a key role in managing onboarding and KYC processes for legal entities, individual clients, and counterparties. · ...

This job is responsible for representing customer journey perspectives in enterprise architecture boards and contributing to the evolution of enterprise architecture practices. · ...

We are looking for top talent to accelerate your growth as you help us reach our goals and advance your career in an exciting and dynamic industry. · Architect end-to-end customer journeys that deliver measurable business and experience outcomes. · Act as the key integrator of cu ...

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 ...

We are seeking a proactive and detail-oriented Compliance Analyst with 2–3 years of experience to support the company's compliance and ethics program across the Middle East and APAC regions. · Bachelor's degree in Law, Business, Finance, or a related field. · Strong knowledge of ...