manag kyc review jobs in Abu Dhabi, United Arab Emirates

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 ...

We're looking for the brightest and best to help us reach our goals and we'll also help you reach yours. Your success is our success as you grow stronger in your career. Join us and leave a legacy of your own, as a pioneer in both the company and the industry. · ...

In accordance with UAE and international Anti-Money Laundering Requirements banks such as FAB are obliged to perform Know-Your-Client ('KYC') reviews on all new clients they adopt and periodic reviews of these clients. · ...

In accordance with UAE and international Anti-Money Laundering Requirements, banks such as FAB are obliged to perform Know-Your-Client ('KYC') reviews on all new clients they adopt and periodic reviews of these clients. · ...

The Manager, KYC & Onboarding will perform independent reviews of KYC files at the time of client on-boarding and KYC refresh as an Maker role. · The candidate will perform duties as required in the relevant bank policies and departmental SOPs covering KYC process for Corporate a ...

In accordance with UAE and international Anti-Money Laundering Requirements banks such as FAB are obliged to perform Know-Your-Client 'KYC' reviews on all new clients they adopt and periodic reviews of these clients. · The core responsibilities of Manager KYC Onboarding is to per ...

An excellent opportunity is available with a leading financial services firm in the investment space based in Abu Dhabi Global Market (ADGM) for an AML/KYC Compliance Associate to ensure compliance with relevant laws, regulations and guidelines. · Review and assist in the formula ...

An excellent opportunity is available with a leading financial services firm in Abu Dhabi Global Market (ADGM) for an AML/KYC Compliance Associate. · Review and assist in the formulation and assessment of the on-boarding requirements of the Company · Draft Regulatory Filings such ...

New York University Abu Dhabi seeks to appoint an Assessment and Curriculum Review Manager. · ...

New York University Abu Dhabi seeks to appoint an Assessment and Curriculum Review Manager. The position oversees assessment efforts related to the effectiveness of academic programs at NYUAD. · ...

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 ...

New York University Abu Dhabi seeks to appoint an Assessment and Curriculum Review Manager reporting to the Senior Director, · Manage the Annual Program Assessment reporting cycle; · Liaise with colleagues in NY to maintain and update NYUAD's assessment strategy reporting · ...

New York University Abu Dhabi seeks an Assessment and Curriculum Review Manager. · Manage assessment efforts related to academic programs at NYUAD. · Liaise with colleagues in NY to maintain and update NYUAD's assessment strategy reporting. · ...

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 ...

Conduct in-depth investigations of customer profiles. · ...

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. ...

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 role is pivotal in maintaining consistency, quality, and governance in client onboarding ...

New York University Abu Dhabi (NYUAD) seeks to appoint an Assessment and Curriculum Review Manager reporting to the Senior Director, Accreditation and Curricular Affairs. · This position oversees assessment efforts related to the effectiveness of academic programs at NYU Abu Dhab ...

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. · ...