Senior KYC

First Abu Dhabi Bank (FAB) seeks an experienced KYC & Onboarding professional to manage the New to Bank onboarding process, perform due diligence, and ensure timely client onboarding in line with regulatory requirements. You will review AML/KYC forms, perform name screening, and liaise with stakeholders for data needs. The role requires strong experience in...

Dicetek LLC is hiring for a financial crime compliance role focused on KYC/AML. The candidate will perform enhanced due diligence, verify customer identities during onboarding and refreshes, and assess sources of funds and wealth for high-risk clients.The role requires a Bachelor's in Finance/Law/Criminology (advanced degrees a plus) and professional...

Job description 1 Job Title: Senior Officer - KYC Remediation Department: BB Service Direct Supervisor: Service Manager - KYC Remediation Job Number 2 To assist theService Managerand ensure delivery of the KYC remediation target within minimal rejects. The jobholder has to drive efficiency in the remediation process and coach new...

1 Job Title: Senior Officer – KYC Remediation Department: BB Service Direct Supervisor: Service Manager – KYC Remediation Job Number 2 Job Purpose To assist the Service Manager and ensure delivery of the KYC remediation target within minimal rejects. The jobholder has to drive efficiency in the remediation process and coach new joiners.3 Dimensions...

First Abu Dhabi Bank (FAB) in the United Arab Emirates seeks an experienced KYC/AML professional to lead independent reviews and approvals at onboarding, trigger events, and periodic reviews in line with bank policies and UAE Central Bank expectations. The role emphasizes thorough due diligence, name screening, adverse media checks, and robust customer risk...

Mashreqbank PSC is seeking a Senior Officer - KYC Remediation in Abu Dhabi to drive the KYC remediation target with minimal rejections. The role involves coaching new joiners, ensuring KYC documents meet AML/Sanctions standards, and coordinating with stakeholders for timely incumbent will manage escalations and maintain high quality while achieving daily...

Dicetek LLC in Abu Dhabi is seeking a Senior Business Analyst to serve as the SME for Business Banking. You will gather and document requirements across onboarding, KYC, and account maintenance, collaborating with Product, Operations, Compliance, Risk, and IT teams.You will elicit requirements, create BRDs/FRDs, and translate needs into detailed specs while...

Showcify, Inc. seeks an experienced Compliance Lead for the UAE banking sector to oversee KYC/EDD processes within Retail Banking Group. You will drive governance, risk assessment, and cross-functional collaboration with Compliance Digital Studio and Innovation units.The role emphasizes leadership, regulatory knowledge of UAE guidelines, and experience...

Eden Rose is recruiting a Compliance Manager on behalf of a financial institution operating within the Abu Dhabi Global Market (ADGM). The role focuses on maintaining and enhancing the organization’s compliance framework in alignment with UAE laws, regulatory requirements, and internal policies.The candidate will oversee AML/CFT, KYC, sanctions, and market...