kyc jobs in Abu Dhabi

Onboarding & KYC Manager - Regulated Finance

New

AED 120,000 – AED 200,000 per year

A diversified financial services group based in Abu Dhabi is seeking an experienced Onboarding Manager to oversee the onboarding and KYC processes. This role involves ensuring full compliance with regulatory standards while enhancing client experience. The ideal candidate will have a minimum of 2 years' experience in a regulated financial institution, strong knowledge of KYC/AML regulations, and...

Freedom Finance MENAT

Abu Dhabi

2 hours ago

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KYC & Onboarding Analyst – Personal Banking

AED 120,000 – AED 200,000 per year

A leading bank in the UAE is seeking a candidate to perform KYC reviews and approval processes during client onboarding. The role requires ensuring that KYC documentation meets regulatory expectations set by the UAE Central Bank while identifying and mitigating associated risks. Candidates should possess strong knowledge of KYC processes and compliance standards to review and assess KYC files...

First Abu Dhabi Bank (FAB)

Abu Dhabi

22 hours ago

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Analyst - KYC & Onboarding - Personal Banking (Emiratised Role)

AED 120,000 – AED 200,000 per year

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 ensure that the KYC files are complete in terms of required KYC information / documentation in accordance with bank’s policies...

First Abu Dhabi Bank

Abu Dhabi

22 hours ago

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Senior KYC Manager, Energy Trading & Compliance

AED 120,000 – AED 200,000 per year

A leading international energy trading company in Abu Dhabi is seeking a motivated Manager, KYC to develop and implement KYC policies and manage compliance processes. The ideal candidate will have at least 10 years of experience in a compliance or control environment, with a focus on KYC functions in commodities or energy trading. This role offers competitive salary and opportunities for...

Visa Boards

Abu Dhabi

23 hours ago

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Manager, KYC & Onboarding – Personal Banking

AED 120,000 – AED 200,000 per year

Manager, KYC & Onboarding – Personal Banking Join or sign in to find your next job Join to apply for the Manager, KYC & Onboarding – Personal Banking role at Dicetek LLC Responsibilities and Requirements - Bachelor’s degree or higher in Management, Banking, Finance, preferably with certification in Compliance, KYC/AML/CFT, Financial Crime or Risk Management - Minimum of 5-8 years of...

Dicetek LLC

Abu Dhabi

23 hours ago

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Manager, Know Your Customer (KYC) – ADNOC Trading

AED 120,000 – AED 200,000 per year

About the Job ADNOC Trading Limited ("AT") is seeking an ambitious and motivated Manager, KYC to join its Treasury & Financing Division in Abu Dhabi. This is a unique opportunity to join a fast-growing international energy trading company and be part of its long-term success. ADNOC Trading Limited Incorporated in the Abu Dhabi Global Market, Abu Dhabi’s international financial centre, AT...

ADNOC GROUP

Abu Dhabi

23 hours ago

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Compliance & KYC Analyst (Temporary Outsource)

AED 120,000 – AED 200,000 per year

Role: Compliance & KYC Analyst (Temporary Outsource) Location: Abu Dhabi Employment Type: Temp Vacancy: 1 Role Purpose - Implementing ADIB Securities strategic and performance objectives by complying to regulatory requirements and internal policies. - Enhancing compliance environment by interpreting and implementing the regulatory framework for ADIB Securities and improving conducting KYC...

No Experience

ADIB Group

Abu Dhabi

23 hours ago

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KYC & Onboarding Analyst – Personal Banking

AED 120,000 – AED 200,000 per year

A leading bank in the UAE is seeking a qualified candidate to perform KYC reviews and ensure compliance with regulatory standards. The role involves conducting independent reviews at the time of client onboarding and periodic reviews, ensuring that all KYC documentation meets the bank’s guidelines and local regulatory requirements. The candidate must assess and mitigate AML, CTF, and sanctions...

FAB

Abu Dhabi

23 hours ago

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AVP, International KYC Hub – Asia Leader

AED 200,000 – AED 300,000 per year

A leading financial institution in Abu Dhabi is looking for an Assistant Vice President to lead the International KYC Outsourcing Hub. This role requires managing KYC onboarding and ensuring compliance across jurisdictions. Ideal candidates will have at least 7 years of experience in KYC, strong leadership skills, and the ability to drive continuous improvement in processes. The position is...

First Abu Dhabi Bank

Abu Dhabi

22 hours ago

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Analyst - KYC & Onboarding - Personal Banking (Emiratised Role)

AED 120,000 – AED 200,000 per year

Overview Perform duties as required in the relevant bank policies and KYC department SOPs covering KYC review process. Responsibilities - Perform independent reviews and approve KYC files at client onboarding, trigger base & KYC periodic reviews. - Ensure KYC files are complete in terms of required information/documentation in accordance with the bank's policies/procedures and local regulatory...

First Abu Dhabi Bank (FAB)

Abu Dhabi

22 hours ago

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KYC Compliance Lead – Energy Trading

AED 120,000 – AED 200,000 per year

An international energy trading company in Abu Dhabi seeks a Manager, KYC to ensure compliance with AML, ABC, CFT, and Sanctions regulations. The candidate will design and implement KYC policies and manage risk profiling, providing expert guidance on compliance for commodities like Crude Oil and LNG. This role requires over 10 years of experience in compliance and KYC, along with a Bachelor's...

ADNOC GROUP

Abu Dhabi

23 hours ago

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Manager, KYC & Onboarding - Wholesale / Investment Banking & Markets

AED 120,000 – AED 200,000 per year

Overview Manager, KYC & Onboarding - Wholesale / Investment Banking & Markets – Dicetek LLC Join to apply for the Manager, KYC & Onboarding - Wholesale / Investment Banking & Markets role at Dicetek LLC. Qualifications - A Bachelor’s degree or higher in Management, Banking, Finance, or a related discipline. - Professional certifications in Compliance, KYC/AML/CFT, Financial Crime, or Risk...

Dicetek LLC

Abu Dhabi

23 hours ago

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Manager, Know Your Customer (KYC)

AED 120,000 – AED 200,000 per year

| | || --- | --- || Location | Abu Dhabi Emirate, United Arab Emirates || Qualifications | Bachelor’s Degree || Experience | 10 Year+ |## Job OverviewADNOC Trading Limited (“AT”) is seeking an ambitious and motivated Manager, KYC to join its Treasury & Financing Division in Abu Dhabi. This is a unique opportunity to join a fast-growing international energy trading company and be part of its...

Visa Boards

Abu Dhabi

23 hours ago

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KYC & Onboarding Specialist - Personal Banking

AED 120,000 – AED 200,000 per year

A leading financial institution in Abu Dhabi is seeking a professional for KYC reviews and compliance tasks. The role entails performing independent reviews of KYC files during client onboarding and periodically, ensuring all documentation meets regulatory standards set by the UAE Central Bank. The ideal candidate should have experience with KYC processes and a solid understanding of AML...

First Abu Dhabi Bank (FAB)

Abu Dhabi

22 hours ago

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Manager, KYC & Onboarding – Business Banking

AED 120,000 – AED 200,000 per year

Manager, KYC & Onboarding – Business Banking Pro-active and business oriented with proven ability to prioritize, manage conflicting demands and ability to assess. Minimum Qualification - Bachelor’s degree or higher in Management, Banking, Finance, preferably with certification in Compliance, KYC/AML/CFT, Financial Crime or Risk Management Minimum Experience - Minimum of 5-8 years of...

Dicetek LLC

Abu Dhabi

23 hours ago

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AVP, International KYC Hub Asia Lead

AED 200,000 – AED 300,000 per year

A leading financial institution is seeking an experienced Assistant Vice President to oversee the International KYC Outsourcing Hub. The ideal candidate will manage KYC onboarding, ensure compliance across jurisdictions, and have a strong background in KYC with at least 7 years of experience. This full-time role offers a dynamic work environment with opportunities for process improvement and...

First Abu Dhabi Bank

Abu Dhabi

22 hours ago

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Analyst – KYC & Onboarding – Personal Banking (Emiratised Role)

AED 120,000 – AED 200,000 per year

Analyst – KYC & Onboarding – Personal Banking (Emiratised Role)## Apply to Job HereEmail your Cv/Resume [email protected] these Social Groups for Regular Job UpdatesWhatsapp Group---| | || --- | --- || Company Name | First Abu Dhabi Bank (FAB) || Company Type | Private || Job Type | Full-Time || Salary Range | Market Competitive || Location | Abu Dhabi, Abu Dhabi Emirate, United Arab...

No Experience

Visa Boards

Abu Dhabi

22 hours ago

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AVP-International- KYC Outsourcing Hub (Emiratized Role)

AED 200,000 – AED 300,000 per year

AVP-International- KYC Outsourcing Hub (Emiratized Role) - Full-time - Sub Division: Credit - Administration - Division: GCOO First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others. We’re in a unique position to learn from all our colleagues, combining international experience with deep cultural knowledge and local...

First Abu Dhabi Bank

Abu Dhabi

23 hours ago

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Senior Officer, KYC & Onboarding - IB

AED 60,000 – AED 120,000 per year

In accordance with UAE and international Anti-Money Laundering Requirements, banks such as FAB are obliged to perform Know-Your-Client ('KYC') reviews on all new clients they adopt and periodic reviews of these clients. The core responsibilities of Manager, KYC & Onboarding is to perform duties as required in the relevant bank policies and departmental SOPs covering KYC process for Corporate and...

First Abu Dhabi Bank (FAB)

Abu Dhabi

22 hours ago

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Senior KYC & Onboarding Specialist

AED 60,000 – AED 120,000 per year

A leading financial institution in Abu Dhabi is seeking a Manager, KYC & Onboarding to oversee KYC processes for Corporate and Investment Banking clients. This role includes performing independent reviews of KYC files and ensuring compliance with the bank's policies and local regulations. The ideal candidate will assess and mitigate associated risks while enforcing group KYC standards...

First Abu Dhabi Bank (FAB)

Abu Dhabi

22 hours ago

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