Correspondent Banking Jobs in Abu Dhabi

• 5 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves overseeing transaction monitoring, conducting investigations, ensuring compliance with AML/CFT regulations, and training analysts on risk assessment.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates

Write and edit UX/UI microcopy, maintain terminology governance, translate product copy, and collaborate with teams for localization and quality assurance.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Manage KYC and onboarding processes, ensuring compliance and timely client onboarding while maintaining relationships with stakeholders and adhering to regulations.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Manage KYC and onboarding processes, conduct due diligence, ensure compliance with regulations, and maintain stakeholder relationships in a corporate banking environment.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Manage KYC and onboarding processes, ensuring compliance with regulations, while developing stakeholder relationships and conducting due diligence for corporate clients.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Manage KYC and onboarding processes, ensuring compliance with regulations, while building relationships with stakeholders and conducting due diligence for corporate clients.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates

Conduct Customer Due Diligence and KYC remediation for corporate clients, ensuring compliance with AML/CFT regulations and managing financial crime risks.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Assist in AML compliance by monitoring transactions, conducting investigations, and providing advice while maintaining relationships and adhering to regulations.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates

Support investigations in TBML Transaction Monitoring, conduct compliance reviews, and prepare management reports while ensuring adherence to regulations.