Manager, KYC & Onboarding - Wholesale / Investment Banking & Markets
Dicetek LLC
Date: 12 hours ago
City: Abu Dhabi
Contract type: Contractor
Minimum 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 Management are highly preferred and considered a strong advantage.
- At least 5 years of experience working within a reputable international banking institution.
- Minimum 5 years of hands-on experience in Onboarding, KYC, or Compliance functions, with a strong understanding of client due diligence processes.
- Proven expertise in AML/KYC-related activities, particularly in applying financial institutions’ KYC requirements across various client types.
- Solid knowledge of AML/KYC regulations, industry standards, and client structures—including Funds, Brokers, Loan Agencies, and Correspondent Banks.
- Demonstrated ability to operate effectively within a global regulatory environment, navigating complex compliance landscapes.
- Proficient in Microsoft Office applications, with strong skills in Excel, PowerPoint, and Word for reporting and documentation.
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