KYC Jobs in Abu Dhabi

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Manager- Kyc Review Approval-fi Emiratised Role

First Abu Dhabi Bank - Abu Dhabi - UAE

Full-time

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 More...

Employer Active Posted on 18 Jul | Full-time | Easy Apply

Analyst - Kyc & Onboarding - Personal Banking (emiratised Role)

First Abu Dhabi Bank - Abu Dhabi - UAE

Full-time

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 More...

Employer Active Posted on 16 Jul | Full-time | Easy Apply

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