Hiring for Manager KYC & Onboarding – UAE
We are looking for an experienced Manager, KYC & Onboarding – Financial Institutions (FI) to join our team in the UAE. The role requires strong expertise in AML/KYC regulations, compliance, and onboarding processes, along with the ability to operate in a dynamic, global regulatory environment.
Lead and oversee the client onboarding process for Financial Institutions, ensuring compliance with internal policies and external regulatory requirements.
Review, validate, and approve KYC documentation in line with AML/CFT guidelines.
Manage end-to-end onboarding for Funds, Brokers, Loan Agencies, and Correspondent Banks, ensuring accurate assessment of client structures and hierarchies.
Act as a subject matter expert on KYC and AML processes, advising stakeholders and business teams.
Collaborate with compliance, risk, and operational teams to ensure smooth onboarding and adherence to global standards.
Monitor changes in international AML/KYC regulations and update internal procedures accordingly.
Prepare and present compliance reports to management and regulators as required.
Train and guide junior staff on compliance frameworks, due diligence processes, and regulatory best practices.
Currently based in the UAE with the ability to join immediately.
Bachelor’s degree or higher in Management, Banking, Finance, or a related field.
Professional certifications in Compliance, AML/KYC, CFT, Financial Crime, or Risk Management (preferred but not mandatory).
Minimum 5 years of experience in a reputable international bank.
Minimum 5 years of experience within Onboarding, KYC, or Compliance functions.
Strong knowledge of AML/KYC regulations, industry guidelines, and global regulatory expectations.
Familiarity with client structures, especially Financial Institutions, Funds, Brokers, Loan Agencies, and Correspondent Banks.
Advanced Microsoft Office skills (Excel, PowerPoint, Word).
Strong analytical and problem-solving skills with the ability to handle complex, high-pressure situations.
Proactive, detail-oriented, and business-focused with the ability to prioritize and manage multiple demands.
Opportunity to work with an international financial institution.
Exposure to a global regulatory environment.
Career growth in AML/KYC compliance and risk management.
📩 To Apply: Please share your updated CV with the subject line “Application – Manager, KYC & Onboarding
Receive emails for the latest jobs matching your search criteria. Note, You must sign-up to apply for any job
