KYC Jobs in Abu Dhabi
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Search Results - KYC Jobs in Abu Dhabi
First Abu Dhabi Bank (FAB)-Abu Dhabi
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...
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Dicetek LLC-Abu Dhabi
Manager, KYC & Onboarding – Personal Banking
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Responsibilities and Requirements
• Bachelor’s degree or higher...
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Dicetek LLC-Abu Dhabi
Manager, KYC & Onboarding - Personal Banking
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Responsibilities and Requirements
• Bachelor's degree or higher...
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Apex-Abu Dhabi
Working individually and as part of a team to cover an assigned set of funds as a knowledgeable and professional point of contact for fund investors, fund managers, and internal teams regarding fund documentation, investor registries, and AML/KYC...
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Programmers Force Pvt. Ltd.-Abu Dhabi
This role is ideal for a product marketing professional with a research-driven mindset and an interest in RegTech, AML/KYC compliance, AI-driven risk management, and digital identity verification.
Key Responsibilities
Technology & Industry Research (SaaS...
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First Abu Dhabi Bank (FAB)-Abu Dhabi
Analyst - KYC & Onboarding - Personal Banking (Emiratised Role)
Join to apply for the Analyst - KYC & Onboarding - Personal Banking (Emiratised Role) role at First Abu Dhabi Bank (FAB)
Analyst - KYC & Onboarding - Personal Banking (Emiratised Role...
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Dicetek LLC-Abu Dhabi
or higher in management, banking, finance, preferably with certification in compliance, transaction monitoring/sanctions screening, KYC/AML/CFT, financial crime or risk management.
• Technical Competencies/Experience: Minimum of 2 years of experience...
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Open Mineral-Abu Dhabi
Product: Drive the architecture and development of our internal platforms that support the entire lifecycle of trading—spanning pre-deal analysis, deal origination, execution, legal, KYC, compliance, risk, and post-trade operations.
Build scalable, AI...
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Wio Bank-Abu Dhabi
Central Bank regulations.
Compliance & Regulatory Checks
Conduct thorough CDD/KYC reviews and validate customer documentation against regulatory and internal standards. Flag discrepancies and collaborate with internal teams or customers for timely...
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First Abu Dhabi Bank-Abu Dhabi
and transactional activities, including client calls, documentation, pipeline updates, and maintaining records in CRM.
• Manage KYC and compliance requirements in line with bank policies and regulations.
• Assist in managing the deal pipeline and resolving document...
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First Abu Dhabi Bank-Abu Dhabi
and high-quality outputs.
Manage and follow up on KYC and compliance requirements in order to ensure consistency with the Banks KYC and AML policies and regulatory requirements.
Assist in managing deals pipeline and resolve document deficiencies if any...
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Obinex-Abu Dhabi
and blockchain technologies.
• Regulatory Compliance: Ensure adherence to UAE, Latin America and African regulations, including, among others: VARA, ADGM, DIFC , and compliance with KYC/AML, securities laws, and data privacy frameworks.
• Virtual Asset Service...
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First Abu Dhabi Bank FAB-Abu Dhabi
and regulations, focusing on ADGM regulatory scope and FRSA. Review account opening documentation and client onboarding due diligence checks in accordance with KYC procedures. Update the AML manual based on the AML module and internal rules.
Design and deliver...
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Aldar Properties PJSC-Abu Dhabi
governance policies such as data protection, AML, KYC
RELATED YEARS OF EXPERIENCE
Min of 8+ years of experience in legal practice ideally in construction/real estate (private practice or in-house)
FIELD OF EXPERIENCE
Construction, real estate, property...
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Client of Aventus Global Talent-Abu Dhabi
/international regulations
• Oversee KYC processes and internal audits
• Client-Centric Strategy: Client growth and retention, AUM expansion
• Tailor offerings to client segments
• Strengthen digital channels and client engagement
• Team Leadership: Staff...
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