aml kyc jobs in Abu Dhabi

JOB PURPOSE: Support the AVP assurance & monitoring in performing AML/CFT related control testing programme in line with GCDD procedure. Follow and implement the annual schedule of reviews in light with regulatory requirements. KEY ACCOUNTABILITIES: QA & testing - Perform the approved assurance testing plan and identify key compliance related risks and issues. - Ensure assurance testing is...

A prominent compliance organization in the UAE seeks a Compliance Analyst to support its compliance and ethics program across the Middle East and APAC regions. The role requires 2–3 years of experience and a strong understanding of compliance domains such as anti-corruption, AML/KYC, and data privacy. Candidates must hold a relevant bachelor's degree and possess excellent analytical skills. This...

A forward-thinking banking firm in Abu Dhabi is looking for a Chief Compliance Officer to lead their compliance team. This role is essential to ensure strict adherence to laws and regulations. The ideal candidate should hold a Bachelor's degree and possess substantial experience in banking compliance, coupled with a solid background in working with regulatory bodies like ADGM and the Central...

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...

| | || --- | --- || 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...

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...

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...

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...

A forward-thinking banking firm in Abu Dhabi is seeking a Chief Compliance Officer responsible for leading a compliance team and ensuring adherence to laws and regulations. The ideal candidate will have a Bachelor's degree, experience in banking compliance, and a strong background with regulatory bodies such as ADGM and Central Bank. This is a unique opportunity for motivated professionals to...

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...

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...

Analyst – KYC & Onboarding – Personal Banking (Emiratised Role)## Apply to Job HereEmail your Cv/Resume [email protected] these Social Groups for Regular Job UpdatesWhatsapp Group---| | || --- | --- || Company Name | First Abu Dhabi Bank (FAB) || Company Type | Private || Job Type | Full-Time || Salary Range | Market Competitive || Location | Abu Dhabi, Abu Dhabi Emirate, United Arab...

Perform duties as required in the relevant bank policies and KYC department SOPs covering KYC review process. The candidate will perform independent reviews and approve KYC files at the time of client on-boarding, Trigger base & KYC periodic reviews. The candidate will ensure that the KYC files are complete in terms of required KYC information / documentation in accordance with bank’s policies...

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...

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...

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...

A leading bank in the UAE is looking for an Analyst in KYC & Onboarding. This entry-level role involves performing KYC reviews, approving documentation, and mitigating AML risks. The ideal candidate should have a basic understanding of banking policies and KYC procedures. Strong analytical skills and attention to detail are essential. This is a full-time position based in Abu Dhabi with...