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KYC & Onboarding Lead — AML & Sanctions Compliance

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First Abu Dhabi Bank (FAB)
📍 abu dhabi, United-Arab-Emirates
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Location abu dhabi
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Posted June 23, 2026
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Commute Local Area
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Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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Job Description

First Abu Dhabi Bank (FAB) is seeking a Manager for KYC & Onboarding in Abu Dhabi. You will be responsible for performing Know-Your-Client (KYC) reviews on new clients and conducting periodic reviews to ensure compliance with UAE regulations.

The ideal candidate will have experience in the KYC process for Corporate and Investment Banking clients, ensuring that all files are complete and risks are assessed appropriately according to the bank's policies and local regulatory standards.

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📍 Location Details

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City
abu dhabi
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Country
United-Arab-Emirates
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Commute
Local Area

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