First Abu Dhabi Bank logoFirst Abu Dhabi Bank logo

Senior KYC Analyst

On-site Full-time

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Experience Level

Senior

Qualifications

To be successful in this role, you should have:A strong understanding of KYC regulations and best practices. Experience in conducting customer due diligence and risk assessments. Excellent analytical skills, with the ability to interpret complex data. Strong communication skills to effectively liaise with various stakeholders. A Bachelor's degree in Finance, Business, or a related field.

About the job

Join First Abu Dhabi Bank as a Senior KYC Analyst and play a crucial role in ensuring compliance with anti-money laundering regulations. In this position, you will be responsible for conducting thorough due diligence on customers, analyzing risk factors, and ensuring that all KYC processes are adhered to effectively. If you are passionate about financial compliance and have a keen eye for detail, we want to hear from you!

About First Abu Dhabi Bank

First Abu Dhabi Bank is the largest bank in the UAE and offers innovative financial solutions to clients across the region and beyond. Our commitment to excellence and integrity drives us to provide superior services and support to our customers.

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