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analyst- kyc & onboarding Jobs in Abu Dhabi

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analyst kyc onboarding

First Abu Dhabi Bank

<div>Company Description 
First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others. We&rsquo;re in a unique position to learn from all our colleagues, combining international experience with deep cultural knowledge and local expertise. At FAB, you&rsquo;ll have the support of your team and a strong relationship with your line manager, who will trust you with responsibility and recognize your good performance. As we embrace different ways of seeing the world, listening to each other and respecting different viewpoints, we grow stronger &ndash; together. 
Job Description 
To perform duties as required in the relevant bank policies and KYC department SOPs covering KYC Review process. The candidate will perform independent reviews of KYC files at the time of client on-boarding and KYC periodic reviews The candidate will ensure that the KYC files are complete in terms of required KYC information / documentation in accordance with bank&rsquo;s policies / procedures and local regulatory expectations of the UAE Central Bank. To ensure that AML / CTF / Sanctions risks associated with the clients are appropriately identified, assessed and mitigated before a decision is taken to on board or retain bank clients and the Group CDD standards are adhered and enforced. Review/Assess/prepare all cases to be submitted to HO KYC team for review and approvals.
Handle the day to day KYC activity of reviewing KYC files and performing all required checks and controls to ensure completeness and readiness of the file for final review and approval<ul><li>
Conduct end to end KYC Due Diligence, for New to bank onboarding, trigger events or periodic reviews</li><li>
Verify account opening forms have been completed adequately and have been verified</li><li>
Conduct name screening, due diligence and adverse media matches where applicable</li><li>
Review AML and Sanctions Questionnaires, if applicable</li><li>
Conduct Customer Risk Assessment where applicable</li><li>
Ensure appropriate checks and controls within the team to ensure files are processed correctly</li><li>
Ensure compliance with UAE Central Bank regulations and FAB bank policies/ procedures related to CDD, AML/CTF, PEP &amp; Sanctions</li><li>
Ensure CDD information/documentation is complete in line with bank policies / procedures &amp; local regulatory requirements</li><li>
Escalation of risks identified during CDD reviews to the relevant stakeholders in HO KYC team and Business, where necessary and applicable</li><li>
Follow GCDD, departmental SOPs &amp; relevant checklist &amp; process notes</li><li>
Support line manager with ADHOC projects and KYC related requierments where appropriate.</li><li>
Ensure adherence to all internal policies / procedures and external regulatory requirements at all times</li><li>
Prioritization &ndash; maintain the discipline in partnership with the local business. Communicate consistency to internal and external stakeholders to ensure that the KYC cases are accepted through the approved channels and expectations are managed appropriately</li><li>
Follow defined RCSA and identify KRIs (wherever applicable)</li><li>
Perform maker checker reviews and approve files as per the DOA (files Risk rated up to Medium)</li></ul>
Relationship Management<ul><li>
Have positive working relationships with all stakeholders across business lines and supporting functions.</li><li>
Support line manager, and other teams within Risk &amp; Controls through providing timely assistance and solutions, on need basis.</li><li>
Resolve conflicts and provide effective solutions to the stakeholders where applicable.</li><li>
MI Reporting</li><li>
Ensure all departmental trackers are timely maintained.</li><li>
Generic</li><li>
Support in ADHOC &amp; administrative activities as deemed appropriate and assigned by line managers.</li></ul> 

Qualifications 
Minimum Qualification<ul><li>
Bachelor&rsquo;s degree or higher in Management, Banking, Finance, preferably with certification in Compliance, KYC/AML/CFT, Financial Crime or Risk Management</li></ul>
Minimum Experience<ul><li>
Minimum of 2-3 years of experience in a reputed Bank</li><li>
At least 1-2 years&rsquo; technical experience across various aspects of Regulatory and Financial Crime. Compliance (e.g., local and international requirements, FATCA, CRS, GDPR, AML, KYC, etc.)</li><li>
Relevant experience (Compliance/AML/KYC/Transaction Monitoring) with the understanding of Consumer Banking, and GPB KYC requirements.</li><li>
Sound Microsoft Office applications knowledge</li><li>
Pro-active and business oriented with proven ability to prioritize, manage conflicting demands and ability to assess.</li></ul></div>

Analyst- KYC & Onboarding

First Abu Dhabi Bank (FAB)

<div>
 
 Company Description
 
 
 
 First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others. We&rsquo;re in a unique position to learn from all our colleagues, combining international experience with deep cultural knowledge and local expertise. At FAB, you&rsquo;ll have the support of your team and a strong relationship with your line manager, who will trust you with responsibility and recognize your good performance. As we embrace different ways of seeing the world, listening to each other and respecting different viewpoints, we grow stronger &ndash; together.
 
 
 
 Job Description
 
 
 
 To perform duties as required in the relevant bank policies and KYC department SOPs covering KYC Review process. The candidate will perform independent reviews of KYC files at the time of client on-boarding and KYC periodic reviews The candidate will ensure that the KYC files are complete in terms of required KYC information / documentation in accordance with bank&rsquo;s policies / procedures and local regulatory expectations of the UAE Central Bank. To ensure that AML / CTF / Sanctions risks associated with the clients are appropriately identified, assessed and mitigated before a decision is taken to on board or retain bank clients and the Group CDD standards are adhered and enforced. Review/Assess/prepare all cases to be submitted to HO KYC team for review and approvals.
 
 
 Handle the day to day KYC activity of reviewing KYC files and performing all required checks and controls to ensure completeness and readiness of the file for final review and approval
 
 
 <ul>
 <li>
 Conduct end to end KYC Due Diligence, for New to bank onboarding, trigger events or periodic reviews
 </li>
 <li>
 Verify account opening forms have been completed adequately and have been verified
 </li>
 <li>
 Conduct name screening, due diligence and adverse media matches where applicable
 </li>
 <li>
 Review AML and Sanctions Questionnaires, if applicable
 </li>
 <li>
 Conduct Customer Risk Assessment where applicable
 </li>
 <li>
 Ensure appropriate checks and controls within the team to ensure files are processed correctly
 </li>
 <li>
 Ensure compliance with UAE Central Bank regulations and FAB bank policies/ procedures related to CDD, AML/CTF, PEP &amp; Sanctions
 </li>
 <li>
 Ensure CDD information/documentation is complete in line with bank policies / procedures &amp; local regulatory requirements
 </li>
 <li>
 Escalation of risks identified during CDD reviews to the relevant stakeholders in HO KYC team and Business, where necessary and applicable
 </li>
 <li>
 Follow GCDD, departmental SOPs &amp; relevant checklist &amp; process notes
 </li>
 <li>
 Support line manager with ADHOC projects and KYC related requierments where appropriate.
 </li>
 <li>
 Ensure adherence to all internal policies / procedures and external regulatory requirements at all times
 </li>
 <li>
 Prioritization &ndash; maintain the discipline in partnership with the local business. Communicate consistency to internal and external stakeholders to ensure that the KYC cases are accepted through the approved channels and expectations are managed appropriately
 </li>
 <li>
 Follow defined RCSA and identify KRIs (wherever applicable)
 </li>
 <li>
 Perform maker checker reviews and approve files as per the DOA (files Risk rated up to Medium)
 
 
 </li>
 </ul>
 
 Relationship Management
 
 
 
 <ul>
 <li>
 Have positive working relationships with all stakeholders across business lines and supporting functions.
 </li>
 <li>
 Support line manager, and other teams within Risk &amp; Controls through providing timely assistance and solutions, on need basis.
 </li>
 <li>
 Resolve conflicts and provide effective solutions to the stakeholders where applicable.
 </li>
 <li>
 MI Reporting
 </li>
 <li>
 Ensure all departmental trackers are timely maintained.
 </li>
 <li>
 Generic
 </li>
 <li>
 Support in ADHOC &amp; administrative activities as deemed appropriate and assigned by line managers.
 
 
 </li>
 </ul>
 
 Qualifications
 
 
 
 
 Minimum Qualification
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree or higher in Management, Banking, Finance, preferably with certification in Compliance, KYC/AML/CFT, Financial Crime or Risk Management
 
 
 </li>
 </ul>
 
 Minimum Experience
 
 
 
 <ul>
 <li>
 Minimum of 2-3 years of experience in a reputed Bank
 </li>
 <li>
 At least 1-2 years&rsquo; technical experience across various aspects of Regulatory and Financial Crime. Compliance (e.g., local and international requirements, FATCA, CRS, GDPR, AML, KYC, etc.)
 </li>
 <li>
 Relevant experience (Compliance/AML/KYC/Transaction Monitoring) with the understanding of Consumer Banking, and GPB KYC requirements.
 </li>
 <li>
 Sound Microsoft Office applications knowledge
 </li>
 <li>
 Pro-active and business oriented with proven ability to prioritize, manage conflicting demands and ability to assess.
 </li>
 </ul>
</div>

<div>Company Description 
Join the UAE&rsquo;s largest bank and one of the world&rsquo;s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and innovation. We are looking for top talent and your success is our success. Accelerate your growth as you help us reach our goals and advance your career. Be ready to make your mark a top company, in an exciting &amp; dynamic industry. 
Job Description 
JOB PURPOSE:
Perform duties as required in the relevant bank policies and KYC department SOPs covering KYC review process.
The candidate will perform independent reviews and approve KYC files at the time of client on-boarding, Trigger base &amp; KYC periodic reviews.
The candidate will ensure that the KYC files are complete in terms of required KYC information / documentation in accordance with bank&rsquo;s policies / procedures and local regulatory expectations of the UAE Central Bank, insuring AML / CTF / Sanctions risks associated with the clients are appropriately identified, assessed and mitigated before a decision is taken to on board or retain bank clients and the Group CDD standards are adhered and enforced.
Review/Assess/approve all cases where applicable. 
KEY ACCOUNTABILITIES: KEY ACCOUNTABILITIES:
Handle the day to day KYC maker activity of reviewing KYC files and performing all required checks and controls to ensure completeness and readiness of the file for final review and approval<ul><li>
Conduct end to end KYC Due Diligence, for New to bank onboarding, trigger events or periodic reviews</li><li>
Verify account opening forms have been completed adequately and have been verified</li><li>
Conduct &amp; review name screening, due diligence and adverse media matches where applicable</li><li>
Review AML and Sanctions Questionnaires, if applicable</li><li>
Conduct &amp; review the appropriateness and completion of the Customer Risk Assessment where applicable</li><li>
Ensure appropriate checks and controls within the team to ensure files are processed correctly</li><li>
Manage the book of work to ensure all High Risk Entity files are completed timely</li><li>
Escalation of Name screening hits to appropriate advisory teams within compliance and Fraud</li><li>
Ensure compliance with UAE Central Bank regulations and FAB bank policies/ procedures related to CDD, AML/CTF, PEP &amp; Sanctions</li><li>
Ensure CDD information/documentation is complete in line with bank policies / procedures &amp; local regulatory requirements</li><li>
Follow GCDD, departmental SOPs &amp; relevant checklist &amp; process notes</li><li>
Ensure adherence to all internal policies / procedures and external regulatory requirements at all times</li><li>
On need basis support AVP, VP KYC &amp; onboarding to discuss process related issues/challenges and take necessary action where applicable</li><li>
Support the unit in appropriate need base trainings to Offshore team and business segments where appropriate</li><li>
Prioritization &ndash; maintain the discipline in partnership with the local business. Communicate consistency to internal and external stakeholders to ensure that the KYC cases are accepted through the approved channels and expectations are managed appropriately</li><li>
Follow defined RCSA and identify KRIs (wherever applicable)</li><li>
Perform independent analysis, review and approve cases where applicable</li><li>
Perform independent end to end review/analysis and approval for all GPB cases onboarding, TB and PR</li></ul> 
Relationship Management<ul><li>
Develop and manage positive working relationships with all stakeholders across business lines and supporting functions</li><li>
Support line manager, and other teams within Risk &amp; Controls through providing timely assistance and solutions, on need basis.</li><li>
Resolve conflicts and provide effective solutions to the stakeholders.</li><li>
Efficient coordination with key stakeholders to get the job done in timely manner.</li></ul> 
MI Reporting<ul><li>
Ensure all departmental trackers are timely maintained.</li><li>
Preparation of KYC reviews/process related presentations and dashboards on ad-hoc basis.</li><li>
Interact with stakeholders and help the KYC teams achieve KPI&rsquo;s.</li></ul> 
Generic<ul><li>
Manage ADHOC &amp; administrative activities as deemed appropriate and assigned by line managers.</li><li>
Develop and manage positive working relationships with all stakeholders across business lines and supporting functions including HO KYC, Business (RMs),</li><li>
Support line manager, and other teams within Risk &amp; Controls through providing timely assistance and solutions, on need basis.</li><li>
Resolve conflicts and provide effective solutions to the stakeholders.</li><li>
Efficient coordination with key stakeholders to get the job done in timely manner</li></ul> 
Qualifications 
Minimum Qualification<ul><li>
Bachelor&rsquo;s degree or higher in Management, Banking, Finance, preferably with certification in Compliance, KYC/AML/CFT, Financial Crime or Risk Management</li></ul>
Minimum Experience<ul><li>
Minimum of 1-2 years of experience in a reputed Bank</li><li>
At least 1 year technical experience across various aspects of Regulatory and Financial Crime Compliance (e.g. local and international requirements, FATCA, CRS, GDPR, AML, KYC, etc.)</li><li>
Internal Audit experience and Compliance Assurance background would be considered an asset.</li><li>
Pro-active and business oriented with proven ability to prioritize, manage conflicting demands and ability to assess.</li></ul></div>

Analyst - KYC & Onboarding - Personal Banking (Emiratized Role)

DICETEK LLC

<div>Must Have
&sect; Strong experience in supporting Fenergo&rsquo; s CLM SaaS platform FenX.
&sect; 8+ years of experience as a Business Analyst in the banking domain.
&sect; Strong understanding of KYC, AML, and CDD processes.
&sect; Hands-on experience with CLM platforms (preferably FenX).
&sect; Familiarity with tools like Jira, Confluence, and Datadog.
&sect; Experience in Agile delivery models and stakeholder management.
&sect; Excellent documentation and communication skills.
Preferred
&sect; Fenergo certified on configuration.
Excellent communication and collaboration skills, with the ability to work effectively in a team environment.</div>

FenX Business Analyst

Sundus

<div>
 JPC - 5348 - KYC Specialist
 
 
 Job Location: Abu Dhabi
 
 
 Total Experience: 15-20 years
 
 
 Position Type: Contractual 1 year
 
 
 Language Proficiency: English
 
 
 Qualification: Bachelors Degree
 
 
 <ul>
 <li>
 Conduct AML / KYC reviews of new counterparties requested by the business, following the agreed process with regard to sanctions, financial crime and other requirements. This would include performing research via internal and external sources, gathering and analyzing documentation in accordance with KYC requirements.
 </li>
 <li>
 Liaise with front office as necessary to obtain documentation relating to AML / KYC checks.
 </li>
 <li>
 Escalate high risk cases, adverse sanctions listings or discrepancies to Legal and Compliance teams and Regulatory Authority, as appropriate.
 </li>
 <li>
 Educate the business to understand and assist in identifying AML / KYC risks and requirements.
 </li>
 <li>
 Maintain central database with key counterparty data and produce required statistics and reports.
 </li>
 <li>
 Ensure records are created and retained in the correct manner and meet all retention requirements.
 </li>
 <li>
 Ensure all relevant information is up to date and that any change in risk profiles have been identified and addressed along with ongoing monitoring of existing counterparties, for example investigating alerts from automated and semi-automated screening tools and conducting regular counterparty re-reviews when required.
 </li>
 <li>
 Provide response to KYC / AML forms received from front office.
 </li>
 <li>
 Identify control deficiencies and potential points of compliance breakdown in the customer on-boarding process and liaise with relevant stakeholders to address these.
 </li>
 </ul>
</div>

KYC Specialist

<div>The purpose of this role is to lead and ensure the successful delivery of Transaction Monitoring, Sanctions Screening, Onboarding, and CRAM as part of the bank&rsquo;s AML/CFT initiatives. The role requires strong leadership in delivering regulatory and compliance-driven projects, ensuring alignment with international standards, and fostering a culture of operational excellence and continuous improvement.
Main Duties &amp; Responsibilities:
&middot; Leading the implementation of Transaction Monitoring, Sanctions Screening, Onboarding, and CRAM projects, ensuring compliance with AML/CFT regulations.<ul><li>Providing thought leadership, best practices, and guidance throughout implementation and post-go-live phases.</li><li>Driving the adoption of Agile methodologies and ensuring delivery excellence.</li><li>Collaborating with business stakeholders, compliance teams, technology teams, and external vendors to align requirements and outcomes.</li><li>Managing interactions with offshore and cross-functional teams to ensure seamless project delivery.</li><li>Supporting change management activities to deliver enhanced customer onboarding experiences and effective financial crime risk mitigation.</li><li>Defining and tracking success metrics for program delivery, reporting progress and risks to the Steering Committee and business heads.</li><li>Ensuring business and functional requirements are well-documented and aligned with compliance regulations and operational needs.</li><li>Partnering with third parties and solution providers to ensure successful integration with core banking and related systems.</li></ul> 
Knowledge:
<ul><li>10+ years&rsquo; experience in the banking industry with a proven track record as Scrum Master / Project Manager in AML/CFT-related domains.</li><li>Strong experience in Transaction Monitoring, Sanctions Screening, Onboarding, and CRAM projects.</li><li>Familiarity with Onboarding &amp; KYC frameworks, and knowledge of international compliance standards.</li><li>Successful delivery experience in technology-driven AML/CFT, fraud detection, and regulatory compliance programs.</li><li>Ability to bridge business and IT requirements, create detailed use cases, map compliance-driven processes, and define regulatory-driven functional requirements.</li><li>Strong knowledge of analytics applications to support financial crime detection and risk management.</li><li>Deep understanding of banking products, services, and compliance operations.</li></ul>
Skills:
&middot; Strong leadership with the ability to influence senior stakeholders and cross-functional teams.<ul><li>Excellent communication skills with the ability to explain complex compliance and technology concepts to both business and IT stakeholders.</li><li>Strong organizational, prioritization, and multitasking capabilities.</li><li>Experience in vendor and third-party engagement management.</li><li>Problem-solving and analytical mindset with ability to recommend pragmatic solutions under regulatory pressure.</li></ul>
Qualification/ Experience:
<ul><li>Bachelor&rsquo;s degree in computer science, Statistics, Applied Mathematics, Business, or related quantitative/technical fields.</li><li>Certified Scrum Master / Agile Project Management certification required.</li><li>PMO/Project Management certification preferred.</li></ul></div>

Technical Project Manager

Binance

<div><div>Binance is a leading global blockchain ecosystem behind the world&rsquo;s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.</div><div></div><div> 
Ready to revolutionize the onboarding experience? Join the KYC Technology Team at Binance, where we're building a state-of-the-art platform that ensures seamless customer onboarding. We're all about launching innovative products, integrating compliance vendors globally, and responsibly using AI/ML technologies. Be part of a team that's leading the charge in innovation and compliance in the fintech world!</div>
<h3 class="jobSectionHeader">Responsibilities</h3><ul><li>
Develop innovative, user-centric features that enhance the experience across Binance&rsquo;s cutting-edge products</li><li>
Craft high-performance, responsive web applications for desktop, mobile browsers, and hybrid in-app pages that deliver seamless user interactions</li><li>
Optimize application speed and scalability to support millions of users worldwide</li><li>
Design and build reusable libraries and frameworks that accelerate development and elevate code quality</li><li>
Collaborate closely with cross-functional teams and stakeholders to shape and prioritize impactful technical solutions</li></ul><h3 class="jobSectionHeader">
Requirements</h3><ul><li>
4+ years developing production JavaScript code and strong knowledge of React</li><li>
Understanding of state-management patterns such as Redux, Flux or similar</li><li>
Proven track record of delivering projects with high quality UI</li><li>
Bachelor&rsquo;s degree in computer science/ engineering (or equivalent industry experience)</li><li>
Experience in developing responsive web sites for diverse clients from high powered desktop computers to small footprint mobile devices</li><li>
Experience with modern front-end technologies (styled system, webpack, etc)</li></ul><div>
Why Binance</div><ul><li>Shape the future with the world&rsquo;s leading blockchain ecosystem</li><li>Collaborate with world-class talent in a user-centric global organization with a flat structure</li><li>Tackle unique, fast-paced projects with autonomy in an innovative environment</li><li>Thrive in a results-driven workplace with opportunities for career growth and continuous learning</li><li>Competitive salary and company benefits</li><li>Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)</li></ul><div></div><div> 
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.</div><div>
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.</div></div>

Senior Frontend Engineer - Compliance Tech

Explore 154+ Analyst kyc onboarding in Abu Dhabi this September. Find roles across top companies and apply now to boost your career.

154 analyst kyc onboarding jobs IN Abu Dhabi

Analyst- KYC & Onboarding

Analyst- KYC & Onboarding

Analyst - KYC & Onboarding - Personal Banking (Emiratized Role)

FenX Business Analyst

KYC Specialist

Technical Project Manager

Senior Frontend Engineer - Compliance Tech