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 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
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 resumeSimilar jobs
Lead Piping Engineer
Wood,
Abu Dhabi
2 minutes ago
Job DescriptionRemarkable people, trusted by clients to design and advance the world. The Role This is an exciting opportunity for an experienced Lead Piping Engineer with a proven track record in leading and coordinating engineering teams to ensure the successful planning, execution, and completion of technical projects for a high-profile client.Our Clients and Projects Designing the future. Transforming the world....

UAE National - Senior Technician
EDGE,
Abu Dhabi
32 minutes ago
Company OverviewHALCON designs, manufactures, assembles and integrates components for gravity-release guided systems, missiles and loitering munitions. We also provide guided systems advisory, design, procurement, and implementation support. Additionally, we leverage our in-house special manufacturing and automation expertise to help customers leverage these technologies to enhance their manufacturing operations.Purpose of RoleThe Technician (Opto-Electronics) is responsible for the construction of electro-optical setups...

Lead Vendor Engineer
Larsen & Toubro,
Abu Dhabi
3 days ago
BU : EDRC (Substation) Job Role : Lead Vendor Engineer Reports to (Job – Role) : Project Engineering Manager Reportee (Job – Role) : NoneMinimum Qualification : B.E. / B. Tech. in Electrical / Electrical & Electronics EngineeringExperience : 5+ years (Predominantly in Vendor Design Engineering) candidates with Middle East project experience on GIS ProjectsObjective / Purpose: As Lead- Vendor...
