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Manager - KYC & Onboarding - CIB Business Management (FLOD) (UAE National)

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Corporate & Investment Banking
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HEA002231 Requisition #
Thanks for your interest in the Manager - KYC & Onboarding - CIB Business Management (FLOD) (UAE National) position. Unfortunately this position has been closed but you can search our 7 open jobs by clicking here.
Minimum Qualification:
  • Bachelor’s degree or higher in management, banking, finance, preferably with certification in compliance, AML/CFT, financial crime or risk management
Minimum Experience:
  • Minimum of 5 years+ experience in a reputable bank;
  • Minimum of 3 years of experience within an On-boarding and KYC role;
  • You must have knowledge of FI CDD/EDD and KYC standards common in large international banks


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