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"VP, KYC & Onboarding - Business Banking" Jobs in United Arab Emirates

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VP, KYC & Onboarding - Business Banking

First Abu Dhabi Bank · Abu Dhabi

SeniorFull-timeOnsite

JOB SUMMARY / INTRODUCTION: To perform duties as required in the relevant bank policies and departmental SOPs covering KYC Review & Approval process. The candidate will lead the team which performs independent reviews of

Skills

Microsoft Office

Discovered 4 days ago

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VP, KYC & Onboarding - Business Banking

bankfab ·

ManagerFull-timeOnsite

Job Description JOB SUMMARY / INTRODUCTION: To perform duties as required in the relevant bank policies and departmental SOPs covering KYC Review & Approval process. The candidate will lead the team which perform

Skills

Know Your Customer (KYC)Customer Due Diligence (CDD)Anti-Money Laundering (AML)Counter-Terrorist Financing (CTF)

Discovered 5 days ago

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VP, KYC & Onboarding - Business Banking

First Abu Dhabi Bank · Abu Dhabi

ExecutiveOnsite

JOB SUMMARY / INTRODUCTION: To perform duties as required in the relevant bank policies and departmental SOPs covering KYC Review & Approval process. The candidate will lead the team which performs independent reviews o

Discovered 5 days ago

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VP, KYC & Onboarding - Business Banking

First Abu Dhabi Bank (FAB) · Abu Dhabi

ManagerFull-timeOnsite

Job Summary / Introduction To perform duties as required in the relevant bank policies and departmental SOPs covering KYC Review & Approval process. The candidate will lead the team which performs independent reviews of

Skills

KYCCustomer Due Diligence (CDD)AML/CFTSanctions screening

Discovered 5 days ago

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