KYC Compliance Officer

Job Description:The First Abu Dhabi Bank is seeking a highly skilled AML Compliance Officer to join its team. As a key member of the bank's compliance department, you will play a critical role in ensuring the effective implementation of Anti-Money Laundering (AML) policies and procedures across all commercial banking activities.Main Responsibilities:To...

The Compliance Officer - Financial Institutions role is responsible for ensuring that our bank adheres to all relevant laws, regulations, and standards related to financial institutions. As a key member of our compliance team, you'll work closely with internal stakeholders to identify and mitigate potential risks, ensuring that our operations align with...

AVP- KYC Review & Approval-Corporate (Emiratized Role)Full-timeSub Division: Credit - AdministrationDivision: GCOOJoin the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and innovation. We are...

Job Description:The KYC Officer is responsible for maintaining knowledge of bank KYC onboarding and KYC refresh procedures, providing KYC advice to all types of businesses and operations, and assessing bank Compliance procedures and IT systems.Responsibilities:Performing due diligence for high-risk onboarding and completion of KYC refresh for ongoing due...

Manager- KYC Review & Approval (Emiratized Role)Full-timeSub Division: Credit - AdministrationDivision: GCOONow it's your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up the world of banking requires a lot of smarts and skill. We're looking for the brightest and best to help us reach...

**Job Overview:**Dicetek LLC seeks a highly skilled KYC Officer to join our team.The ideal candidate will have a strong background in business studies, law, accounting, economics, or commerce, with specific training in risk management.Key Responsibilities:Perform due diligence for high-risk onboarding and completion of KYC refresh for ongoing due...

Manager- KYC Review & Approval (Emiratized Role)Full-timeSub Division: Credit - AdministrationDivision: GCOONow it's your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up the world of banking requires a lot of smarts and skill. We're looking for the brightest and best to help us reach...

JOB PURPOSE:In accordance with UAE andinternational AntiMoney Laundering Requirements banks such as FABare obliged to perform KnowYourClient (KYC) reviews on all newclients they adopt and periodic reviews of theseclients.The core responsibilities of Manager KYC& Onboarding is to perform duties as required in therelevant bank policies and departmental SOPs...

JOB PURPOSE:In accordance with UAE andinternational AntiMoney Laundering Requirements banks such as FABare obliged to perform KnowYourClient (KYC) reviews on all newclients they adopt and periodic reviews of theseclients.The core responsibilities of Manager KYC& Onboarding is to perform duties as required in therelevant bank policies and departmental SOPs...

About the Role:We are seeking a highly experienced Commercial Banking KYC Expert to join our team. As a key member of our risk management department, you will be responsible for ensuring the effective implementation of Know Your Customer (KYC) policies and procedures across all commercial banking activities.Main Responsibilities:To develop and implement...

Bachelor of Laws (LLB)(Law), Bachelor of Commerce(Commerce), Bachelor of Business Administration(Management) Nationality: Any Nationality Vacancy: 1 Vacancy Job Description We are currently seeking a highly skilled and detail-oriented Compliance Officer to join our team in Abu Dhabi, UAE. As a Compliance Officer, you will be responsible for ensuring the...

JOB PURPOSE:In accordance with the UAE andinternational AntiMoney Laundering / Counter Terrorist Financingand Sanctions related laws and regulations financial institutionssuch as FAB are obliged to perform KnowYourCustomer (KYC) reviewson all new to bank clients as well as existing clients throughperiodic and triggerbased reviews.The coreresponsibilities of...

JOB PURPOSE:In accordance with the UAE andinternational AntiMoney Laundering / Counter Terrorist Financingand Sanctions related laws and regulations financial institutionssuch as FAB are obliged to perform KnowYourCustomer (KYC) reviewson all new to bank clients as well as existing clients throughperiodic and triggerbased reviews.The coreresponsibilities of...

In this AVP, KYC Review and Approval Specialist role, you'll be responsible for reviewing and approving client due diligence documents, ensuring they meet our bank's guidelines and regulatory expectations. Your expertise will be critical in maintaining our bank's reputation for reliability and trustworthiness.You'll be responsible for:Reviewing and approving...

About the Job:\CAPITEX is seeking a highly skilled Compliance Expert to join our team. The successful candidate will have a strong background in compliance, AML, and sanctions, and be able to conduct thorough KYC reviews for high-risk SME clients.\Responsibilities:\Conduct comprehensive KYC reviews for high-risk SME clientsEnsure compliance with all relevant...

King Deux Search & Consulting is a specialised executive search firm which offers bespoke talent solutions across financial services and commerce. We are committed to not only finding the right opportunity for our candidates but also leaving a legacy that lives on beyond the hiring process. Follow us at for updates on the exceptional clients we...

King Deux Search & Consultingis a specialised executive search firm which offers bespoke talentsolutions across financial services and commerce. We are committedto not only finding the right opportunity for our candidates butalso leaving a legacy that lives on beyond the hiringprocess. Follow us at for updates onthe exceptional clients we represent. Stay...

JOBPURPOSE:In accordancewith UAE and international AntiMoney Laundering Requirements bankssuch as FAB are obliged to perform KnowYourClient (KYC) reviews onall new clients they adopt and periodic reviews of theseclientsTo perform duties as required in theKYC & Onboarding FI function. The centralised team willperform the client Onboarding approval role. This...

JOBPURPOSE:In accordancewith UAE and international AntiMoney Laundering Requirements bankssuch as FAB are obliged to perform KnowYourClient (KYC) reviews onall new clients they adopt and periodic reviews of theseclientsTo perform duties as required in theKYC & Onboarding FI function. The centralised team willperform the client Onboarding approval role. This...

JOBPURPOSEIn accordance with UAE andinternational AntiMoney Laundering Requirements banks such as FABare obliged to perform KnowYourClient (KYC) reviews on all newclients they adopt and periodic reviews of theseclients.To lead and manage the KYC &Onboarding function ensure it is fit for purpose and meetsinternational best practice standards. The centralised...