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KYC & Onboarding Lead — AML & Sanctions Compliance

First Abu Dhabi Bank (FAB)
Location 📍 abu dhabi, United-Arab-Emirates
Posted 📅 June 23, 2026
Work Type ⏰ Full-time

Position Overview

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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Job Details

Employment Type
Full-time
📊
Category
Other-General
🏠
Work Arrangement
On-site
📍
Location
abu dhabi, United-Arab-Emirates