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Regulatory Compliance Specialist Risk Manager/Analyst Financial Compliance Banking Operations

KYC & Onboarding Analyst – Personal Banking

Job in Abu Dhabi, UAE/Dubai
Listing for: FAB
Full Time position
Listed on 2026-01-15
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Banking Operations
Salary/Wage Range or Industry Benchmark: 120000 - 200000 AED Yearly AED 120000.00 200000.00 YEAR
Job Description & How to Apply Below
A leading bank in the UAE is seeking a qualified candidate to perform KYC reviews and ensure compliance with regulatory standards. The role involves conducting independent reviews at the time of client onboarding and periodic reviews, ensuring that all KYC documentation meets the bank’s guidelines and local regulatory requirements. The candidate must assess and mitigate AML, CTF, and sanctions risks associated with clients.

Strong knowledge of KYC processes is essential. This position offers an opportunity to ensure the integrity of client onboarding processes.
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