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KYC & Onboarding Lead — AML & Sanctions Compliance

Company

First Abu Dhabi Bank (FAB)

Location

abu dhabi, United-Arab-Emirates

Type

Full-time

First Abu Dhabi Bank (FAB) is seeking a Manager for KYC & Onboarding in Abu Dhabi. You will be responsible for performing Know-Your-Client (KYC) reviews on new clients and conducting periodic reviews to ensure compliance with UAE regulations.

The ideal candidate will have experience in the KYC process for Corporate and Investment Banking clients, ensuring that all files are complete and risks are assessed appropriately according to the bank's policies and local regulatory standards.

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