Manager, Kyc & Onboarding Wholesale / Investment Banking & Markets
Abu Dhabi, AZ, AE, United Arab Emirates
Job Description
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.
Minimum Experience & Qualifications
At least
5 years of experience
working within a reputable international banking institution. Minimum5 years of hands-on experience
in Onboarding, KYC, or Compliance functions, with a strong understanding of client due diligence processes. Proven expertise inAML/KYC-related activities
, particularly in applying financial institutions' KYC requirements across various client types. Solid knowledge ofAML/KYC regulations
, industry standards, and client structures--including Funds, Brokers, Loan Agencies, and Correspondent Banks. Demonstrated ability to operate effectively within aglobal regulatory environment
, navigating complex compliance landscapes. Proficient inMicrosoft Office applications
, with strong skills in Excel, PowerPoint, and Word for reporting and documentation.Highly
proactive and business-oriented
, with a track record of managing competing priorities, assessing risk, and delivering results under pressure.
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Job Detail
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Job IdJD2014454
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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