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Senior KYC & Onboarding Specialist — Personal Banking
Job in
Abu Dhabi, UAE/Dubai
Listed on 2026-09-09
Listing for:
First Abu Dhabi Bank (FAB)
Full Time
position Listed on 2026-09-09
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime
Job Description & How to Apply Below
First Abu Dhabi Bank (FAB) in the UAE seeks an experienced KYC professional to perform independent reviews and approve KYC files during client onboarding, triggers, and periodic reviews. You will ensure files meet local regulatory expectations and FAB policies, including CDD, AML/CTF, and sanctions checks, while collaborating with risk and control teams.
The role emphasizes end-to-end due diligence, name screening, adverse media reviews, and maintaining compliant customer risk assessments, with
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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