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

Not Disclosed

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 19 Mar | Full-time | Easy Apply

Avp- Kyc Review Approval-corporate Emiratized Role

First Abu Dhabi Bank - Abu Dhabi - UAE

Full-time

Not Disclosed

JOB PURPOSEIn accordance with UAE and international AntiMoney Laundering Requirements banks such as FAB are obliged to perform KnowYourClient (KYC) reviews on all new clients they adopt and periodic reviews of these clients.To lead and manage the KYC & Onboarding function ensure i More...

Employer Active Posted on 20 Jan | Full-time | Easy Apply

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