Compliance- Client On-Boarding & KYC Manager
Job Position: Compliance- Client On-Boarding & KYC Manager
Job Description: McGregor Boyall - Abu Dhabi - Compliance- Client Onboarding & KYC Manager Our client is a leading UAE Bank who are looking to hire a strong individual to join their Compliance team. The role is a Compliance Manager position, Client On-Boarding and KYC being the focus. The role will be based in Abu Dhabi and you must demonstrate atleast 5 years experience in an AML, KYC, Client on-boarding position with the strength to manage the Client On-boarding process autonomously whilst overseeing more junior compliance anaylsts. Key accountabilities: Analyse increase risk and complex AML/CDD issues and provide appropriate advice to stakeholders, including escalating to the relevant senior levels or forums Observe and analyse internal and external developments to identify emerging high risk AML/CDD issues and incorporate controls in bank's policies Review and implement CDD/EDD standards Develop strategies and identify scope of thematic and periodic reviews considering the evolving Compliance risks Determine de-ri... - Permanent - Full-time
(For complete job details, check from the link below.)
Apply here: http://jobviewtrack.com/en-ae/job-184d416e42091f024e154e000d4123060b41130d1b7168445c5f490d010925374c0a0d0f1a4728411a090e16582976746e44220f491547061a632d0b0c451a1c684218180c1815/40f6ff7237122bbdb065cd50a163aae6.html?affid=320c3f3c1fb8a98be2ec7d7d3a46de5b
Note: This advertisement for Compliance- Client On-Boarding & KYC Manager maybe valid for one month from the date it was posted, so don't miss the chance and apply now!
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Job Description: McGregor Boyall - Abu Dhabi - Compliance- Client Onboarding & KYC Manager Our client is a leading UAE Bank who are looking to hire a strong individual to join their Compliance team. The role is a Compliance Manager position, Client On-Boarding and KYC being the focus. The role will be based in Abu Dhabi and you must demonstrate atleast 5 years experience in an AML, KYC, Client on-boarding position with the strength to manage the Client On-boarding process autonomously whilst overseeing more junior compliance anaylsts. Key accountabilities: Analyse increase risk and complex AML/CDD issues and provide appropriate advice to stakeholders, including escalating to the relevant senior levels or forums Observe and analyse internal and external developments to identify emerging high risk AML/CDD issues and incorporate controls in bank's policies Review and implement CDD/EDD standards Develop strategies and identify scope of thematic and periodic reviews considering the evolving Compliance risks Determine de-ri... - Permanent - Full-time
(For complete job details, check from the link below.)
Apply here: http://jobviewtrack.com/en-ae/job-184d416e42091f024e154e000d4123060b41130d1b7168445c5f490d010925374c0a0d0f1a4728411a090e16582976746e44220f491547061a632d0b0c451a1c684218180c1815/40f6ff7237122bbdb065cd50a163aae6.html?affid=320c3f3c1fb8a98be2ec7d7d3a46de5b
Note: This advertisement for Compliance- Client On-Boarding & KYC Manager maybe valid for one month from the date it was posted, so don't miss the chance and apply now!
Be updated, subscribe to UAE Careers
Looking for place to live here in Dubai? check To Let Dubai
Looking for more Job vacancies? check Hiring UAE
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