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AVP- KYC Review
1 month ago
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AVP- KYC Review
2 weeks ago
Abu Dhabi, Abu Dhabi, United Arab Emirates First Gulf Bank PJSC Full timeJoin 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 looking for top talent and your success is our success. Accelerate your growth as you help us reach our goals and...
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Manager- KYC Review
2 weeks ago
Abu Dhabi, Abu Dhabi, United Arab Emirates First Gulf Bank PJSC Full timeManager- KYC Review & Approval (UAE National Only)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 looking...
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Manager- KYC Review
1 month ago
abu dhabi, United Arab Emirates First Gulf Bank PJSC Full timeManager- KYC Review & Approval (UAE National Only)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...
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Manager- KYC Review
4 weeks ago
abu dhabi, United Arab Emirates First Gulf Bank PJSC Full timeManager- KYC Review & Approval (UAE National Only)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...
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Avp- Compliance Advisory
4 weeks ago
Abu Dhabi, United Arab Emirates bankfab Full timeFull-time - Sub Division: Compliance - Consumer & Private Banking - Division: Group Compliance **Company Description**: - Now 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...
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Avp- Compliance Advisory
2 weeks ago
Abu Dhabi, Abu Dhabi, United Arab Emirates bankfab Full timeFull-time Sub Division: Compliance Consumer & Private Banking Division: Group ComplianceCompany Description: Now 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...
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Kyc Officer
2 months ago
Abu Dhabi, United Arab Emirates Ambe Global Consultants Full timeRoles & ResponsibilitiesAssesses the completeness and quality of initial "Know Your Customer (KYC) documentation for existing Business Banking Customers to ensure required as part of CDD / EDD efforts and documentation are in accordance with applicable Ongoing Due Diligence Procedures.Ensure adherence to mitigating Compliance risk / Central Bank regulatory...
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Kyc Officer
2 weeks ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Ambe Global Consultants Full timeRoles & ResponsibilitiesAssesses the completeness and quality of initial "Know Your Customer (KYC) documentation for existing Business Banking Customers to ensure required as part of CDD / EDD efforts and documentation are in accordance with applicable Ongoing Due Diligence Procedures.Ensure adherence to mitigating Compliance risk / Central Bank regulatory...
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KYC Officer/Analyst
2 months ago
abu dhabi, United Arab Emirates Marc Ellis Full timeJob Responsibilities:• Assesses the completeness and quality of initial “Know YourCustomer (KYC) documentation for existing Business BankingCustomers to ensure required as part of CDD / EDD efforts anddocumentation are in accordance with applicable Ongoing DueDiligence Procedures.• Ensure adherence to mitigating Compliance risk / Central Bankregulatory...
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KYC Officer/Analyst
4 weeks ago
abu dhabi, United Arab Emirates Marc Ellis Full timeJob Responsibilities:• Assesses the completeness and quality of initial “Know YourCustomer (KYC) documentation for existing Business BankingCustomers to ensure required as part of CDD / EDD efforts anddocumentation are in accordance with applicable Ongoing DueDiligence Procedures.• Ensure adherence to mitigating Compliance risk / Central Bankregulatory...
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KYC Officer/Analyst
2 weeks ago
Abu Dhabi, Abu Dhabi, United Arab Emirates Marc Ellis Full timeJob Responsibilities:• Assesses the completeness and quality of initial "Know YourCustomer (KYC) documentation for existing Business BankingCustomers to ensure required as part of CDD / EDD efforts anddocumentation are in accordance with applicable Ongoing DueDiligence Procedures.• Ensure adherence to mitigating Compliance risk / Central Bankregulatory...
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Kyc Officer
4 weeks ago
abu dhabi, United Arab Emirates Ambe Global Consultants Full timeRoles & ResponsibilitiesAssesses the completeness and quality of initial "Know Your Customer (KYC) documentation for existing Business Banking Customers to ensure required as part of CDD / EDD efforts and documentation are in accordance with applicable Ongoing Due Diligence Procedures.Ensure adherence to mitigating Compliance risk / Central Bank regulatory...
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Avp- Compliance
4 weeks ago
Abu Dhabi, United Arab Emirates bankfab Full timeFull-time - Division: Compliance - Sub Division: Compliance - Investment Banking **Company Description**: - Now 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...
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KYC Officer(Temp)
3 weeks ago
abu dhabi, United Arab Emirates Nathan HR Human Resources Full timeOur client is a Financial Service provider with professional expertise in delivering multi-jurisdictional investment and asset protection solutions. They are looking for a KYC Due Diligence Officer for their team in Dubai for a6-month temporary contract.Additional Job Details:Experience: Min 1 yearWorking days: Mon-FriLocation: Abu DhabiRoles and...
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Kyc Compliance Manager
3 weeks ago
Abu Dhabi, United Arab Emirates ATRIBS METSCON Group Full timeWe are looking for a UAE National KYC Compliance Screening Manager for one of our Banking Client in Abu Dhabi location. Below are the further details: **Requirements**: - At least 5 years of experience in a Compliance role with at least 3 years of experience Compliance Operations. - Bachelor’s degree in business or related field. - Microsoft Office...
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Avp - Customer Communications & Engagement
2 weeks ago
Abu Dhabi, United Arab Emirates Aldar Full time**JOB DESCRIPTION: JOB PURPOSE** - The AVP of Customer Communication & Engagement will spearhead our customer-centric communication and engagement strategies. This pivotal role not only enhances our brand image but also builds deep-rooted relationships with our customers, ensuring high level of customer satisfaction in every touchpoints and post...
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AVP- Compliance Testing
2 weeks ago
Abu Dhabi, Abu Dhabi, United Arab Emirates First Gulf Bank PJSC Full timeAVP- Compliance Testing & Issue Management (UAE National)Full-timeSub Division: Compliance Testing, MI & GovernanceDivision: Group ComplianceFAB, the UAE's largest bank and one of the world's most secure financial institutions, is dedicated to creating value for its employees, customers, shareholders, and communities. Through innovation, agility, and...
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Avp- Value
1 week ago
Abu Dhabi, United Arab Emirates bankfab Full timeFull-time - Sub Division: Central Program Management Office - Division: GCEO Office - Other **Company Description**: - Join 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...
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Avp- Value
2 weeks ago
Abu Dhabi, Abu Dhabi, United Arab Emirates bankfab Full timeFull-time Sub Division: Central Program Management Office Division: GCEO Office OtherCompany Description: Join 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 looking...
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AVP- Financial Control
2 months ago
abu dhabi, United Arab Emirates First Gulf Bank PJSC Full timeSub Division: Group Finance - Reporting, Controls & TaxationDivision: Group FinanceCompany DescriptionJoin 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 looking...