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Senior KYC & Onboarding Specialist – Corporate Banking
Job in
Abu Dhabi, UAE/Dubai
Listed on 2026-08-16
Listing for:
First Abu Dhabi Bank (FAB)
Full Time
position Listed on 2026-08-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Banking & Finance, Banking Operations
Job Description & How to Apply Below
First Abu Dhabi Bank (FAB) in the United Arab Emirates is recruiting for a Manager, KYC & Onboarding to lead and execute KYC reviews for Corporate and Investment Banking clients under UAE and international AML requirements. The role covers on-boarding and ongoing KYC refresh as a Maker, ensuring files meet bank policies and UAE Central Bank expectations.
Key focus areas include independent KYC file reviews, adherence to Group KYC standards, and robust AML/CTF/sanctions risk assessment and
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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