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...
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