Hiring for KYC & Onboarding – UAE
This is an excellent opportunity to join a leading international banking environment where you will manage end-to-end KYC, AML, and Onboarding processes while ensuring strong compliance and risk controls.
Responsibilities:
Manage client onboarding and periodic KYC reviews for financial institutions and corporate clients.
Conduct detailed due diligence in line with AML, CFT, and global regulatory requirements.
Assess risk ratings, escalate red flags, and ensure adherence to internal compliance frameworks.
Coordinate with business, compliance, and operations teams to resolve KYC/AML-related issues.
Implement effective controls in the First Line of Defense (FLOD) to mitigate financial crime risks.
Maintain accurate records and prepare reports for internal stakeholders and regulators.
Support audits, inspections, and regulatory reviews by providing complete and accurate documentation.
Candidate Profile:
Bachelor’s degree or higher in Finance, Banking, Business, or a related field.
5+ years of experience in KYC, AML, or Onboarding roles within an international bank or financial institution.
Strong knowledge of AML/KYC regulations, FATF guidelines, and international compliance standards.
Familiarity with client structures across corporate, institutional, and investment banking.
Excellent communication, analytical, and stakeholder management skills.
Proficiency in Microsoft Office applications and AML/KYC tools.
Why Join:
This role offers exposure to a global regulatory environment, career growth in compliance and risk management, and the opportunity to work within a dynamic, international banking setup.
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