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Senior Manager Financial Crime Compliance – KYC and Onboarding

Al Maryah Community BankAbu Dhabi Emirate, UAEFull TimeManager2 weeks ago

KYCAML/CFTCustomer Due DiligenceEnhanced Due DiligenceRegulatory ComplianceRisk Assessment

We are seeking a Senior Manager for Financial Crime Compliance with expertise in KYC and onboarding. The role involves designing KYC frameworks, managing high-risk customer onboarding, leading teams, and ensuring regulat

Senior Manager Financial Crime Compliance – KYC and Onboarding

Al Maryah Community Bank · Abu Dhabi Emirate

ManagerFull Time

Skills

KYCAML/CFTCustomer Due Diligence

2 weeks ago

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