Manager, KYC & Onboarding – Personal Banking

Dicetek LLC


Date: 1 day 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.

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