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"Manager, KYC & Onboarding - Government (Emiratised Role)" Jobs in United Arab Emirates

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Manager, KYC & Onboarding - Government (Emiratised Role)

bankfab ·

SeniorFull-timeOnsite

Job Description KEY RESPONSIBILITIES Manage KYC and Onboarding process for New to Bank Client Onboarding Process along with Periodic & Trigger Reviews in liaison with all stakeholders. Ensure all clients are onboarded w

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Manager, KYC & Onboarding - Government (Emiratised Role)

First Abu Dhabi Bank · Abu Dhabi

SeniorFull-timeOnsite

KEY RESPONSIBILITIES Manage KYC and Onboarding process for New to Bank Client Onboarding Process along with Periodic & Trigger Reviews in liaison with all stakeholders. Ensure all clients are onboarded within the onboard

Skills

Alpha

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Manager, KYC & Onboarding - Government (Emiratised Role)

First Abu Dhabi Bank · Abu Dhabi

Manager

KEY RESPONSIBILITIES Manage KYC and Onboarding process for New to Bank Client Onboarding Process along with Periodic & Trigger Reviews in liaison with all stakeholders. Ensure all clients are onboarded within the onboard

Skills

swift

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Manager, KYC & Onboarding - Government (Emiratised Role)

First Abu Dhabi Bank (FAB) · Abu Dhabi

ManagerFull-timeOnsite

Key Responsibilities Manage KYC and Onboarding process for New to Bank Client Onboarding Process along with Periodic & Trigger Reviews in liaison with all stakeholders. Ensure all clients are onboarded within the onboard

Skills

KYC and client onboardingAML/KYC regulationsCustomer due diligenceSanctions screening

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