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3 Jobs

Manager- KYC Review & Approval

First Abu Dhabi Bank
Abu Dhabi United Arab Emirates
5-8 years

Job Description JOB PURPOSE: In accordance with UAE and international Anti-Money Laundering Requirements, banks such as FAB are obliged to perform Know-Your-Client (KYC) reviews on all new clients they adopt and periodic reviews of these clients.

Manager- KYC Review & Approval - UAE Nationals Only

First Abu Dhabi Bank
Abu Dhabi United Arab Emirates
5-8 years

Job Description In accordance with UAE and international Anti-Money Laundering Requirements, banks such as FAB are obliged to perform Know-Your-Client (KYC) reviews on all new clients they adopt and periodic reviews of these clients. To perform du

Manager, KYC Review & Approval(UAE Nationals only)

First Abu Dhabi Bank
Abu Dhabi United Arab Emirates
5-8 years

Job Description JOB PURPOSE: * In accordance with UAE and international Anti-Money Laundering Requirements, banks such as FAB are obliged to perform Know-Your-Client (KYC) reviews on all new clients they adopt and periodic reviews of these clie

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