Manager, KYC & Onboarding - Financial Institutions (FI)

Dicetek LLC


Date: 2 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 ( will be added advantage)

Minimum Experience

  • Minimum of 5 years of experience in a reputable international bank
  • Minimum of 5 years of experience within an On-boarding, KYC or Compliance function.
  • Relevant experience (AML/KYC/compliance related) with understanding of financial institutions KYC requirements.
  • Familiarity with AML/KYC regulations and industry guidelines, along with client structure and hierarchies, knowledge of Funds, Brokers, Loan Agencies & Correspondent Banks
  • Experienced with operating in a global regulatory environment
  • Strong Microsoft application knowledge

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

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