KYC & Onboarding Analyst – Personal Banking

FAB; Abu Dhabi; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading bank in the UAE is seeking a qualified candidate to perform KYC reviews and ensure compliance with regulatory standards. The role involves conducting independent reviews at the time of client onboarding and periodic reviews, ensuring that all KYC documentation meets the bank’s guidelines and local regulatory requirements. The candidate must assess and mitigate AML, CTF, and sanctions risks associated with clients. Strong knowledge of KYC processes is essential. This position offers an opportunity to ensure the integrity of client onboarding processes.

Qualifications

• Strong understanding of KYC processes and regulatory requirements in the UAE.
• Experience in conducting independent reviews and risk assessments.
• Ability to ensure compliance with AML/CTF/Sanctions regulations.

Responsibilities

• Perform KYC review processes for client onboarding.
• Ensure completeness of KYC files and compliance with bank policies.
• Review and approve cases based on established standards.

Job description

A leading bank in the UAE is seeking a qualified candidate to perform KYC reviews and ensure compliance with regulatory standards. The role involves conducting independent reviews at the time of client onboarding and periodic reviews, ensuring that all KYC documentation meets the bank’s guidelines and local regulatory requirements. The candidate must assess and mitigate AML, CTF, and sanctions risks associated with clients. Strong knowledge of KYC processes is essential. This position offers an opportunity to ensure the integrity of client onboarding processes.