Manager, KYC & Onboarding – Business Banking
Job in
Abu Dhabi, UAE/Dubai
Listed on 2025-12-02
Listing for:
Dicetek LLC
Full Time
position Listed on 2025-12-02
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Banking & Finance, Financial Crime
Job Description & How to Apply Below
Manager, KYC & Onboarding – Business Banking
Pro-active and business oriented with proven ability to prioritize, manage conflicting demands and ability to assess.
Minimum Qualification- Bachelor’s degree or higher in Management, Banking, Finance, preferably with certification in Compliance, KYC/AML/CFT, Financial Crime or Risk Management
- Minimum of 5-8 years of experience in a reputed Bank
- At least 3+ years technical experience across various aspects of Regulatory and Financial Crime Compliance (e.g. local and international requirements, FATCA, CRS, GDPR, AML, KYC, etc.)
- Internal Audit experience and Compliance Assurance background would be considered an asset.
Referrals increase your chances of interviewing at Dicetek LLC by 2x
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