KYC & Onboarding Analyst: Drive Client Compliance
Job in
Abu Dhabi, UAE/Dubai
Listed on 2026-09-10
Listing for:
First Abu Dhabi Bank FAB
Full Time
position Listed on 2026-09-10
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
First Abu Dhabi Bank FAB is seeking an experienced KYC/AML compliance professional to lead end-to-end reviews for client onboarding and periodic checks. You will ensure documentation completeness, conduct due diligence, and assess sanctions and risks in line with UAE Central Bank and FAB policies.
The role emphasizes independent decision-making, stakeholder collaboration across risk, compliance and business units, and ongoing support for KYC onboarding and remediation efforts.
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