Senior KYC & Onboarding Specialist (AML)

First Abu Dhabi Bank (FAB); Abu Dhabi; On-site; AED 200,000 - 300,000; Full time

Job summary

A prominent financial institution in the UAE is seeking a Manager for KYC & Onboarding. The role involves performing KYC reviews for corporate and investment banking clients, ensuring compliance with bank policies and UAE regulations. Candidates should have experience in KYC processes and a strong understanding of AML/CTF regulations. This position offers an opportunity to work in a dynamic environment focused on regulatory compliance.

Qualifications

• Experience in KYC processes for Corporate and Investment Banking clients.
• Proficiency in auditing KYC files for compliance.
• Strong understanding of AML/CTF regulations.

Responsibilities

• Perform KYC reviews on new clients and periodic reviews.
• Conduct independent reviews of KYC files as a Maker.
• Assess and mitigate AML/CTF risks associated with clients.

Job description

A prominent financial institution in the UAE is seeking a Manager for KYC & Onboarding. The role involves performing KYC reviews for corporate and investment banking clients, ensuring compliance with bank policies and UAE regulations. Candidates should have experience in KYC processes and a strong understanding of AML/CTF regulations. This position offers an opportunity to work in a dynamic environment focused on regulatory compliance.