Manager, KYC & Onboarding – Personal Banking

Dicetek LLC


Date: 3 weeks ago
City: Abu Dhabi
Contract type: Contractor
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 experience in a reputed Bank
  • At least 3 years technical experience across various aspects of Regulatory and Financial Crime Compliance (e.g. local and international requirements, FATCA, CRS, GDPR, AML, KYC, etc.)
  • Relevant experience (Compliance/AML/KYC/Transaction Monitoring) with the understanding of Personal Banking requirements.
  • Internal Audit experience and Compliance Assurance background would be considered an asset.

Pro-active and business oriented with proven ability to prioritize, manage conflicting demands and ability to assess.

How to apply

To apply for this job you need to authorize on our website. If you don't have an account yet, please register.

Post a resume

Similar jobs

Mechanical inspector

WSP in the Middle East, Abu Dhabi
4 hours ago
Job Description""At WSP, you can access our global scale, contribute to landmark projects and connect with the brightest minds in your field to do the best work of your life. You can embrace your curiosity in a culture that celebrates new ideas and diverse perspectives. You can experience a world of opportunity and the chance to shape a career as...

Sales Executive - Corporate (UAE Market Experience)

Hyatt, Abu Dhabi
8 hours ago
You will be responsible to assist with the efficient running of the department in line with Hyatt International's Corporate Strategies and brand standards, whilst meeting employee, guest and owner expectations. The Sales Executive is responsible to act as a sales specialist along with the Sales Manager and be responsible to ensure the related revenue is maximised in the most profitable...

Storekeeper (Fujairah)

ADNOC Group, Abu Dhabi
14 hours ago
About the Company:We are a global energy maritime logistics leader with a world-class asset base. We are the dedicated and vital logistics arm for ADNOC Group, providing mission critical and highly specialized services across ADNOC’s entire value chain. We also provide market-leading, cost-competitive maritime and logistics solutions to over 100 global customers and ship to more than 50 countries across...