Global KYC & Onboarding Lead

Showcify, Inc.; Abu Dhabi; On-site; AED 180,000 - 240,000; Full time

Job summary

Showcify, Inc. in the United Arab Emirates seeks a seasoned KYC/Onboarding professional to manage client onboarding, reviews and due diligence for Corporate and Investment Banking clients.

You will coordinate with stakeholders to collect data, verify forms, and perform name screening and adverse media checks. The role requires strong AML/KYC experience, familiarity with global regulatory frameworks, and proficiency with data systems like the Alpha platform.

Qualifications

• Bachelor’s degree or higher in Management, Banking, or Finance.
• Minimum 5 years in an international bank with Onboarding, KYC or Compliance.
• Familiarity with AML/KYC regulations and global regulatory environments.

Responsibilities

• Manage KYC and Onboarding process for New to Bank Client onboarding and reviews.
• Ensure onboarding timelines are met and forms are verified.
• Conduct name screening, due diligence and adverse media checks.
• Liaise with stakeholders to gather key KYC data, perform independent research.
• Review AML/KYC forms and sanctions questionnaires as applicable.
• Perform CDD/KYC on third party service providers for Corporate/IB clients.
• Maintain data in Alpha system and adhere to policies, TATs and SLAs.
• Stay updated on UAE Central Bank regulations and international norms.

Skills

KYC

Onboarding

Compliance

AML

Regulatory reporting

Stakeholder management

Data handling

Education

Bachelor’s degree in Management, Banking, or Finance

Tools

Alpha system

MS Office

Job description

Showcify, Inc. in the United Arab Emirates seeks a seasoned KYC/Onboarding professional to manage client onboarding, reviews and due diligence for Corporate and Investment Banking clients.

You will coordinate with stakeholders to collect data, verify forms, and perform name screening and adverse media checks. The role requires strong AML/KYC experience, familiarity with global regulatory frameworks, and proficiency with data systems like the Alpha platform.