Manager, Kyc & Onboarding Financial Institutions (fi)
Abu Dhabi, AZ, AE, United Arab Emirates
Job Description
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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Job Detail
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Job IdJD2014455
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationAbu Dhabi, AZ, AE, United Arab Emirates
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EducationNot mentioned