KYC Jobs in Abu Dhabi
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Search Results - KYC Jobs in Abu Dhabi
First Abu Dhabi Bank (FAB)-Abu Dhabi-appcast.io-
Working for the KYC and Onboarding team which will conduct the following activities: Main Objectives: Manager will act as a support to Team Leader (AVP) to local KYC onboarding team, working both as an individual contributor on day to day activities...
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First Abu Dhabi Bank (FAB)-Abu Dhabi-
to conduct Know‑Your‑Client (KYC) reviews for all new clients and perform periodic reviews for existing ones.
The AVP – International will lead and manage the newly established Asia KYC Outsourcing Hub based in the UAE, covering jurisdictions including...
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FAB-Abu Dhabi-appcast.io-
Working for the KYC and Onboarding team which will conduct the following activities:
Main Objectives: Manager will act as a support to Team Leader (AVP) to local KYC on-boarding team, working both as an individual contributor on day to day...
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First Abu Dhabi Bank (FAB)-Abu Dhabi-
A leading banking institution in the UAE is seeking an AVP – International to manage the Asia KYC Outsourcing Hub. This key role involves overseeing KYC onboarding and compliance across multiple jurisdictions while leading a diverse team.
Candidates...
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Capitex-Abu Dhabi-appcast.io-
Job Title: KYC Analyst (Contract)
Location: Dubai, United Arab Emirates
Engagement Type: Contract / Temporary
Duration: 6 months (with potential extension)
Rate: Competitive (dependent on experience)
About the Role
We are currently seeking...
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First Abu Dhabi Bank (FAB)-Abu Dhabi-
Working for the KYC and Onboarding team which will conduct the following activities: Main Objectives: Manger will act as a support to Team Leader (AVP) to local KYC on-boarding team, working both as an individual contributor on day to day activities...
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First Abu Dhabi Bank (FAB)-Abu Dhabi-
A leading banking institution in Abu Dhabi is seeking a Quality Assurance professional to perform compliance testing and risk management. The ideal candidate will have a Bachelor's degree, at least 5-6 years of banking experience, especially in KYC...
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First Abu Dhabi Bank (FAB)-Abu Dhabi-
Working for the KYC and Onboarding team which will conduct the following activities: Main Objectives: Manager will act as a support to Team Leader (AVP) to local KYC onboarding team, working both as an individual contributor on day to day activities...
Read more
First Abu Dhabi Bank (FAB)-Abu Dhabi-appcast.io-
A leading financial institution in the UAE is seeking an AVP – International to lead their Asia KYC Outsourcing Hub. This pivotal role involves overseeing the KYC compliance for clients across multiple jurisdictions including Singapore and Hong Kong...
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First Abu Dhabi Bank (FAB)-Abu Dhabi-
A leading financial institution in Abu Dhabi is seeking a KYC Manager to oversee the KYC and onboarding process for new clients. The ideal candidate will have a Bachelor's degree and a minimum of 5 years' experience in a reputable international bank...
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Capitex-Abu Dhabi-appcast.io-
A leading financial institution in the UAE is seeking a detail-oriented KYC Analyst to support onboarding and due diligence of clients. This contract role involves conducting KYC due diligence, reviewing documents, and ensuring compliance...
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First Abu Dhabi Bank-Abu Dhabi-
clients as well as existing clients through periodic and triggerbased reviews. The core responsibilities of Manager KYC Review & Approval is to perform duties as required in the relevant bank policies and departmental SOPs covering KYC Review & Approval...
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First Abu Dhabi Bank (FAB)-Abu Dhabi-
Reporting
• Ensure assurance testing results are recorded and appropriately reported to AVP - Head of KYC Review & On-boarding.
• Writing high quality reports presenting review results and articulating the findings.
Functions within the framework...
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HSBC-Abu Dhabi-
A leading international bank in the UAE seeks a Head of KYC CDD Operations who is an ambitious UAE National. This role focuses on managing customer portfolio reviews, ensuring compliance with regulations, and driving operational efficiency...
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First Abu Dhabi Bank-Abu Dhabi-
Compliance findings.
Reporting
• Ensure assurance testing results are recorded and appropriately reported to AVP – Head of KYC Review & On-boarding.
• Writing high quality reports presenting review results and articulating the findings.
Qualifications...
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