KYC & Compliance Analyst — AML & Regulatory Expert

Abu Dhabi Islamic Bank PJSC; Abu Dhabi; On-site; AED 120,000 - 180,000; Full time

Job summary

Abu Dhabi Islamic Bank is seeking a Compliance & KYC Analyst (Temporary Outsource) in Abu Dhabi. The role focuses on enhancing the compliance environment, interpreting regulatory frameworks, and testing daily monitoring controls to ensure adherence across ADIB Securities and related departments.

The candidate will advise on KYC, AML regulations, and regulatory requirements for trading transactions and onboarding.

Qualifications

• Strong knowledge of compliance functions in brokerage and financial services.
• Experience with regulatory and AML frameworks applicable to UAE markets.
• Familiarity with Know Your Customer (KYC) processes and monitoring.
• Understanding of SCA, ADX/DFM regulations is a plus.
• Excellent communication and stakeholder management skills.

Responsibilities

• Support daily KYC and regulatory monitoring controls and testing.
• Implement and monitor compliance rules and group policies.
• Provide advice on KYC, AML, and regulatory matters to departments.
• Manage risk assessments and control testing on a quarterly basis.
• Prepare and handle regulatory reporting to SCA and other regulators.

Skills

Compliance functions

Regulatory knowledge

AML awareness

UAE regulations

Brokerage products

Communication skills

MS Office

Tools

Microsoft Office

Job description

Abu Dhabi Islamic Bank is seeking a Compliance & KYC Analyst (Temporary Outsource) in Abu Dhabi. The role focuses on enhancing the compliance environment, interpreting regulatory frameworks, and testing daily monitoring controls to ensure adherence across ADIB Securities and related departments.

The candidate will advise on KYC, AML regulations, and regulatory requirements for trading transactions and onboarding.