A leading financial institution in Abu Dhabi seeks a Manager for KYC Review & Approval. The role involves managing the KYC approval process, ensuring compliance with UAE Central Bank regulations, and performing independent reviews of KYC files. The ideal candidate holds a degree in management, accounting, or finance, has at least one year of experience in AML/KYC, and possesses strong skills in...
Title Manager KYC Review & Approval - PCG Company First Abu Dhabi Bank (FAB) Job Purpose In accordance with UAE and international Anti-Money Laundering Requirements, FAB performs Know-Your-Client ('KYC') reviews on all new clients and periodic reviews. The centralised team will perform the client On-boarding “approval” role. This can be either new on-boarding, trigger events or periodic...
A leading international energy trading company in Abu Dhabi is seeking a motivated Manager, KYC to develop and implement KYC policies and manage compliance processes. The ideal candidate will have at least 10 years of experience in a compliance or control environment, with a focus on KYC functions in commodities or energy trading. This role offers competitive salary and opportunities for...
Manager, KYC & Onboarding – Personal Banking Join or sign in to find your next job Join to apply for the Manager, KYC & Onboarding – Personal Banking role at Dicetek LLC Responsibilities and Requirements - Bachelor’s degree or higher in Management, Banking, Finance, preferably with certification in Compliance, KYC/AML/CFT, Financial Crime or Risk Management - Minimum of 5-8 years of...
An international energy trading company in Abu Dhabi seeks a Manager, KYC to ensure compliance with AML, ABC, CFT, and Sanctions regulations. The candidate will design and implement KYC policies and manage risk profiling, providing expert guidance on compliance for commodities like Crude Oil and LNG. This role requires over 10 years of experience in compliance and KYC, along with a Bachelor's...
Role: Compliance & KYC Analyst (Temporary Outsource) Location: Abu Dhabi Employment Type: Temp Vacancy: 1 Role Purpose - Implementing ADIB Securities strategic and performance objectives by complying to regulatory requirements and internal policies. - Enhancing compliance environment by interpreting and implementing the regulatory framework for ADIB Securities and improving conducting KYC...
JOB PURPOSE: In accordance with the UAE and international AntiMoney Laundering / Counter Financing and Sanctions related laws and regulations financial institutions such as FAB are obliged to perform KnowYourCustomer (KYC) reviews on all new to bank clients as well as existing clients through periodic and triggerbased reviews. The core responsibilities of Manager KYC Review & Approval is to...
A leading financial institution is seeking a Manager KYC Review & Approval to oversee client onboarding and regulatory compliance. The ideal candidate will manage the approval process while ensuring adherence to internal policies and regulatory standards. Requires a relevant Bachelor's degree, at least 5 years of experience in KYC or compliance functions, and strong skills in relationship...
About the Job ADNOC Trading Limited ("AT") is seeking an ambitious and motivated Manager, KYC to join its Treasury & Financing Division in Abu Dhabi. This is a unique opportunity to join a fast-growing international energy trading company and be part of its long-term success. ADNOC Trading Limited Incorporated in the Abu Dhabi Global Market, Abu Dhabi’s international financial centre, AT...
Overview Manager, KYC & Onboarding - Wholesale / Investment Banking & Markets – Dicetek LLC Join to apply for the Manager, KYC & Onboarding - Wholesale / Investment Banking & Markets role at Dicetek LLC. Qualifications - A Bachelor’s degree or higher in Management, Banking, Finance, or a related discipline. - Professional certifications in Compliance, KYC/AML/CFT, Financial Crime, or Risk...
| | || --- | --- || Location | Abu Dhabi Emirate, United Arab Emirates || Qualifications | Bachelor’s Degree || Experience | 10 Year+ |## Job OverviewADNOC Trading Limited (“AT”) is seeking an ambitious and motivated Manager, KYC to join its Treasury & Financing Division in Abu Dhabi. This is a unique opportunity to join a fast-growing international energy trading company and be part of its...
Overview Perform duties as required in the relevant bank policies and KYC department SOPs covering KYC review process. Responsibilities - Perform independent reviews and approve KYC files at client onboarding, trigger base & KYC periodic reviews. - Ensure KYC files are complete in terms of required information/documentation in accordance with the bank's policies/procedures and local regulatory...
Manager, KYC & Onboarding – Business Banking Pro-active and business oriented with proven ability to prioritize, manage conflicting demands and ability to assess. Minimum Qualification - Bachelor’s degree or higher in Management, Banking, Finance, preferably with certification in Compliance, KYC/AML/CFT, Financial Crime or Risk Management Minimum Experience - Minimum of 5-8 years of...
JOB PURPOSE 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. To perform duties as required in the KYC Review & Approval Corporate function. The centralised team will perform the client On-boarding approval role. This can be...
A leading financial institution is seeking an experienced Assistant Vice President to oversee the International KYC Outsourcing Hub. The ideal candidate will manage KYC onboarding, ensure compliance across jurisdictions, and have a strong background in KYC with at least 7 years of experience. This full-time role offers a dynamic work environment with opportunities for process improvement and...
A leading financial institution in Abu Dhabi is seeking a professional for KYC reviews and compliance tasks. The role entails performing independent reviews of KYC files during client onboarding and periodically, ensuring all documentation meets regulatory standards set by the UAE Central Bank. The ideal candidate should have experience with KYC processes and a solid understanding of AML...
A leading financial institution in Abu Dhabi is looking for an Assistant Vice President to lead the International KYC Outsourcing Hub. This role requires managing KYC onboarding and ensuring compliance across jurisdictions. Ideal candidates will have at least 7 years of experience in KYC, strong leadership skills, and the ability to drive continuous improvement in processes. The position is...
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 perform duties as required in the relevant bank policies and departmental SOPs covering KYC process for Corporate and...
A leading financial institution in Abu Dhabi is seeking a Manager, KYC & Onboarding to oversee KYC processes for Corporate and Investment Banking clients. This role includes performing independent reviews of KYC files and ensuring compliance with the bank's policies and local regulations. The ideal candidate will assess and mitigate associated risks while enforcing group KYC standards...
AVP-International- KYC Outsourcing Hub (Emiratized Role) - Full-time - Sub Division: Credit - Administration - Division: GCOO First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others. We’re in a unique position to learn from all our colleagues, combining international experience with deep cultural knowledge and local...