Entry-Level KYC & Onboarding Analyst — Personal Banking
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First Abu Dhabi Bank (FAB)
Abu Dhabi
A leading banking institution in Abu Dhabi is seeking an Analyst for KYC & Onboarding in Personal Banking. This entry-level role involves performing KYC review processes, approving client onboarding files, and ensuring compliance with local regulatory expectations of the UAE Central Bank. The ideal candidate will mitigate risks associated with AML and CTF while adhering to the group standards.... |
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5 days ago
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