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KYC & Onboarding Analyst – Personal Banking

Job in Abu Dhabi, UAE/Dubai
Listing for: First Abu Dhabi Bank (FAB)
Full Time position
Listed on 2026-01-23
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 120000 - 200000 AED Yearly AED 120000.00 200000.00 YEAR
Job Description & How to Apply Below
A leading banking institution in the UAE is seeking a KYC Officer responsible for conducting due diligence and managing compliance with local regulations. The role requires a bachelor's degree in Management, Banking, or Finance, along with 1-2 years of relevant experience. Key responsibilities include ensuring thorough KYC processes, reviewing documents, and maintaining compliance with UAE Central Bank regulations. Candidates should possess strong analytical skills and the ability to manage conflicting priorities effectively.
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