Hiring for KYC & Onboarding – UAE
We are seeking experienced professionals to join the KYC & Onboarding team of a leading international bank in Dubai. These positions are integral to managing client due diligence processes, ensuring adherence to AML/KYC regulations, and supporting seamless onboarding of Financial Institutions and Wholesale/Investment Banking clients.
Responsibilities Lead and oversee the end-to-end KYC and onboarding process for clients across Financial Institutions, Corporate Banking, and Investment Banking segments
Ensure strict compliance with global AML, CFT, and regulatory standards
Conduct customer due diligence (CDD) and enhanced due diligence (EDD) for high-risk clients
Collaborate with coverage bankers, product teams, compliance officers, and offshore teams to ensure timely client onboarding
Monitor regulatory changes and update internal processes accordingly
Provide advisory support on KYC/AML matters to stakeholders
Drive process improvements to enhance efficiency and customer experience
Candidate Profile
Minimum 5 years of experience in KYC, Client Onboarding, or Compliance within a leading international bank
Strong knowledge of AML/KYC regulations, global compliance frameworks, and risk management practices
Proven experience working with Financial Institutions, Corporate, or Investment Banking clients
Excellent stakeholder management, communication, and problem-solving skills
Proactive, detail-oriented, and capable of managing complex client onboarding cases
Why Join
Opportunity to work with a leading international bank in Dubai
Exposure to global financial markets and top-tier clients
Develop expertise in client lifecycle management and financial crime compliance
Be part of a dynamic, high-performing team with growth opportunities
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