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Analyst- KYC & Onboarding - CB & GPB

Current job position: Analyst- KYC & Onboarding - CB & GPB, Abu Dhabi

Job Location: Abu Dhabi, UAE
Salary: negotiable
Company: First Abu Dhabi Bank
Date posted: Thu, 04 Apr 2024

and forward the results to Financial Crime Compliance (FCC) for their feedback (recommendation/ approval/ rejection). Manage BAU KYC... or higher in Management, Banking, Finance, preferably with certification in Compliance, KYC/AML/CFT, Financial Crime or Risk...

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