junior accountant

business analyst

analyst- kyc & onboarding Jobs in Abu Dhabi

analyst- kyc & onboarding

front office intern - the abu dhabi edition Jobs in Abu Dhabi

front office intern - the abu dhabi edition

account director, corporate communications ( investment banking) hybrid — abu dhabi Jobs in Abu Dhabi

account director, corporate communications ( investment banking) hybrid — abu dhabi

analyst kyc onboarding personal banking emiratized role

First Abu Dhabi Bank

<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

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>

Analyst- KYC & Onboarding

<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>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

<div>
 
 Looking to join the #1 bank in the UAE and one of the most prestigious in the region? We're looking for professionals who are driven, skilled, and ready to take on new challenges. Together, we can achieve our goals, making a lasting impact on both our company and the industry as a whole.
 
 
 
 
 Join us and leave your mark on the industry. Let's work together to achieve great things and unlock new possibilities for our employees, customers, and communities.
 
 
 
 
 
 
 Job Description
 
 
 
 
 
 Transaction Processing &amp; Operational Accuracy
 
 
 
 
 <ul>
 <li>
 Process cash withdrawals and deposits in local and foreign currencies, cheque deposits, inter-account transfers, and vault/main safe transactions.
 </li>
 <li>
 Perform end-of-day reconciliation of teller cash and valuables.
 </li>
 <li>
 Manage transactions related to manager&rsquo;s cheques, demand drafts, telegraphic transfers, IPO processing, clearing, and returned items in line with FAB procedures.
 </li>
 <li>
 Ensure correctness of cash requested and received from the vault, including accurate posting in the system.
 </li>
 <li>
 Maintain 100% accuracy in teller transactions to meet teller-specific RFT standards.
 </li>
 </ul>
 
 
 
 
 
 
 Service Excellence &amp; KPI Support
 
 
 
 
 <ul>
 <li>
 Contribute to achieving branch service KPIs, including:
 </li>
 <li>
 NPS through friendly, professional, and efficient teller service.
 </li>
 <li>
 Right First Time (RFT) in teller transactions &mdash; ensuring error-free processing to avoid reversals or corrections.
 </li>
 <li>
 Service Request (SR) turnaround times for teller-related requests in line with SLA.
 </li>
 <li>
 Complaint resolution timelines for teller-related issues, escalating where necessary.
 </li>
 <li>
 Mystery Shopping performance by adhering to FAB service standards.
 </li>
 <li>
 Promote FAB&rsquo;s digital channels (ATM, CDM, mobile, and online banking) to customers and assist with onboarding to these services.
 </li>
 </ul>
 
 
 
 
 
 
 Compliance &amp; Risk Control
 
 
 
 
 <ul>
 <li>
 Ensure teller operations comply with FAB policies, operational risk controls, KYC, AML, and regulatory requirements.
 </li>
 <li>
 Report suspicious transactions to the Teller Supervisor or Branch Manager in line with fraud prevention procedures.
 </li>
 <li>
 Safeguard customer information and adhere to FAB&rsquo;s Information Security Policy, including clear desk practices.
 </li>
 <li>
 Participate in mandatory compliance and operational training.
 </li>
 </ul>
 
 
 
 
 
 
 Customer Engagement &amp; Sales Support
 
 
 
 
 <ul>
 <li>
 Identify customer needs during transactions and refer them to appropriate branch staff for product discussions.
 </li>
 <li>
 Generate leads for branch sales teams through referral of potential product opportunities.
 </li>
 <li>
 Encourage customers to migrate to higher-value programs and services.
 </li>
 </ul>
 
 
 
 
 
 
 
 
 
 
 Operational Administration
 
 
 
 
 <ul>
 <li>
 Complete all assigned reports and documentation accurately and on time.
 </li>
 <li>
 Assist with surprise cash counts and vault audits as required.
 </li>
 <li>
 Support the Teller Supervisor in maintaining cash limits and exchange positions.
 </li>
 </ul>
 <ul>
 <li>
 Operates in a high-volume, accuracy-critical environment where transaction speed, security, and customer satisfaction are equally important.
 </li>
 <li>
 Plays a critical role in the branch&rsquo;s front-line service delivery and teller-related KPI performance.
 </li>
 <li>
 Operates within FAB policies, governance frameworks, and regulatory requirements.
 </li>
 <li>
 Authorised to process teller transactions within approved limits.
 </li>
 </ul>
 
 
 
 
 
 
 
 Qualifications
 
 
 
 
 
 Minimum Qualification
 
 
 
 
 <ul>
 <li>
 High school diploma or equivalent.
 </li>
 </ul>
 
 
 Minimum Experience
 
 
 
 
 <ul>
 <li>
 Minimum 2 years&rsquo; banking experience in teller or cashier roles.
 </li>
 </ul>
 
 Strong understanding of cash handling, teller operations, and regulatory requirements.
 
 
 
</div>

Teller

TechBiz Global GmbH

<div>At TechBiz Global, we are providing recruitment service to our TOP clients from our portfolio. We are currently seeking a Crypto Trader and Treasury Operations Manager to join one of our clients' teams. If you're looking for an exciting opportunity to grow in a innovative environment, this could be the perfect fit for you. 
 
Key Responsibilities
Buildout of Infrastructure and Trading Relationships<ul><li>
Establish and maintain relationships with key counterparties, including centralized and decentralized exchanges, OTC desks, liquidity providers, and banking partners.</li><li>
Negotiate and secure favorable trading terms, fee structures, and credit lines with counterparties and service providers.</li><li>
Oversee the implementation of robust operational workflows, including trade capture, settlement, reconciliation, and reporting.</li><li>
Ensure all infrastructure and relationships comply with relevant regulatory requirements and internal risk frameworks.</li><li>
Continuously evaluate and upgrade trading and treasury technology stacks to maintain best-in-class operational resilience and security.</li></ul>
Coordinate with legal, compliance, and IT teams to address onboarding, KYC/AML, and cybersecurity requirements for all infrastructure and counterparties. 
Trade Execution<ul><li>
Execute trades efficiently across centralized and decentralized exchanges, ensuring best execution and minimizing slippage.</li><li>
Manage and optimize crypto portfolios, balancing risk and reward in line with firm objectives.</li><li>
Develop, backtest, and implement quantitative and discretionary trading strategies across major and emerging cryptocurrencies (spot, futures, options, DeFi protocols).</li><li>
Monitor and analyze market trends, order books, and blockchain data to identify trading opportunities and manage risk.</li><li>
Conduct technical and fundamental analysis on digital assets, including new token launches, DeFi projects, and market sentiment.</li><li>
Stay updated on crypto market structure, regulatory changes, and emerging technologies to adapt strategies as needed.</li></ul>
Treasury Operations<ul><li>
Oversee daily cash and digital asset management, ensuring optimal liquidity for trading and business operations.</li><li>
Forecast and analyze liquidity requirements, including both fiat and crypto assets, to support business and investment activities.</li><li>
Execute and verify domestic and international wire transfers, crypto transfers, and settlement processes.</li><li>
Reconcile bank and exchange accounts, ensuring accuracy and timely resolution of discrepancies.</li><li>
Develop, implement, and monitor compliance with treasury and trading policies, including regulatory and internal controls.</li><li>
Manage relationships with banking partners, exchanges, and custodians, negotiating terms and resolving issues as needed.</li><li>
Prepare and present regular reports on portfolio performance, cash flow, and risk exposures to senior management.</li><li>
Support month-end and year-end financial close processes, audits, and regulatory filings.</li><li>
Contribute to the development of annual budgets, financial forecasts, and strategic treasury initiatives.</li></ul><ul><li>
UAE resident or willingness to relocate.</li><li>
Bachelor&rsquo;s degree in Finance, Economics, Mathematics, Computer Science, or a related field; advanced degree (MBA, CFA, CTP) preferred.</li><li>
Minimum 4 years of experience in cryptocurrency trading or financial markets, with a proven track record of generating consistent returns.</li><li>
At least 5 years of experience in treasury, finance, or a related operational role, ideally with exposure to digital assets.</li><li>
Strong proficiency in trading platforms (e.g., Binance, Coinbase Pro, Talos, MetaTrader), technical analysis tools (e.g., TradingView), and treasury management systems.</li><li>
Advanced Excel and financial modeling skills; experience with Python or other scripting languages is a plus.</li><li>
Deep understanding of crypto market microstructure, risk management, and regulatory landscape.</li><li>
Experience with cash forecasting, bank reconciliation, and liquidity management in a high-volume environment.</li><li>
Familiarity with DeFi protocols, staking, lending, and blockchain analytics is highly desirable.</li><li>
Excellent analytical, quantitative, and problem-solving skills; ability to make effective decisions under pressure.</li><li>
Strong written and verbal communication skills; ability to present complex findings clearly to stakeholders.</li><li>
High level of integrity, attention to detail, and commitment to compliance and best practices.</li></ul></div>

Crypto Trader and Treasury Operations Manager

Explore 1505+ Analyst kyc onboarding personal banking emiratized role in Abu Dhabi this September. Find roles across top companies and apply now to boost your career.

1505 analyst kyc onboarding personal banking emiratized role jobs IN Abu Dhabi

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

FenX Business Analyst

Analyst- KYC & Onboarding

Analyst- KYC & Onboarding

Technical Project Manager

Teller

Crypto Trader and Treasury Operations Manager