Hiring for KYC – Abu Dhabi
Manager – KYC (Financial Institution)
Manager – KYC (Wholesale/Investment Banking & Markets)
We are looking for highly skilled compliance professionals with strong expertise in KYC, AML, Compliance, and Client Onboarding within the international banking space.
Lead and oversee the end-to-end KYC process for new and existing clients, ensuring full compliance with internal policies and regulatory requirements.
Manage Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD) for high-risk clients, financial institutions, and wholesale/investment banking clients.
Review and approve KYC files, ensuring accuracy, completeness, and timely turnaround.
Liaise with internal stakeholders (front office, legal, compliance, operations) to resolve KYC-related issues.
Provide subject matter expertise on global AML regulations and ensure adherence to international standards.
Identify process gaps, recommend improvements, and support regulatory audits and inspections.
Mentor and guide junior team members, ensuring adherence to best practices and high-quality standards.
8+ years of experience in KYC/AML/Compliance within international banking or financial institutions.
Strong understanding of global AML regulations (FATF, OFAC, EU, MAS, etc.) and regional compliance standards.
Prior experience in handling financial institutions, wholesale, or investment banking clients.
Excellent communication, analytical, and stakeholder management skills.
Ability to work under pressure, prioritize tasks, and deliver results within deadlines.
👉 Only relevant profiles will be contacted for further process.
👉 Keep the job title only in the subject line when applying.
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