Manager, KYC & Onboarding – Business 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 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.)
- Internal Audit experience and Compliance Assurance background would be considered an asset.
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