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Avp-international- Kyc Outsourcing Hub (emiratized...

First Abu Dhabi Bank

profile Abu Dhabi - UAE

In alignment with UAE and international Anti-Money Laundering (AML) regulations First Abu Dhabi Bank (FAB) is required 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 K...

30+ days ago
Full Time
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