وظائف KYC في أبوظبي

This person manages legal risks in relation to Global Markets and Group Funding businesses globally in accordance with FAB Group Legal Department policies and procedures.  The role holder should be able to work autonomously but should seek the Head of Legal Global Markets & المزيد...

JOB PURPOSE: In accordance with the UAE and international AntiMoney Laundering / Counter Financing and Sanctions related laws and regulations financial institutions such as FAB are obliged to perform KnowYourCustomer (KYC) reviews on all new to bank clients as well as existing client المزيد...

JOB PURPOSE: Perform 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.The candidate will e المزيد...

we are looking to hire private house driver in Abu Dhabi to work with UAE famili. prefered to be indian national with valid driving license in UAE and the offer is to provide him monthly salary flight ticket food and accomodation and sponsor visa he must be well communicated read an المزيد...

The Bottle Store: Founded by a team of global industry experts with a drive for something new, The Bottle Store was established to redefine the liquor industry in Abu Dhabi covering the On Trade, Retail and Ecommerce sectors. Mr. Sausages: Mr. Sausages is a halal and non-halal Reta المزيد...