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KYC & ODD Analyst Risk Onboarding
Job in
Abu Dhabi, UAE/Dubai
Listed on 2026-09-07
Listing for:
ADIB - Abu Dhabi Islamic Bank
Full Time
position Listed on 2026-09-07
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Banking Analyst
Job Description & How to Apply Below
ADIB - Abu Dhabi Islamic Bank is seeking an Associate Analyst for KYC, HRO and ODD to perform due diligence for high-risk onboarding, name screening, and KYC refreshes in ongoing due diligence. You will assess client risk, raise RFIs, and ensure compliance with regulatory requirements and SLAs.
The role requires strong knowledge of KYC procedures for business banking, with emphasis on SME risk profiles and robust analytical and communication skills.
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