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Topjobs · Ras Al Khaimah, United Arab Emirates

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VP, KYC & Onboarding - Business Banking

FAB |

Pay not stated in the advert

Abu Dhabi
Accounting and finance

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About the job

JOB SUMMARY / INTRODUCTION: To perform duties as required in the relevant bank policies and departmental SOPs covering KYC Review & Approval process. The candidate will lead the team which performs independent reviews of KYC files for client on-boarding and KYC refresh and trigger based events. The candidate will…

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Jobs in Abu Dhabi

FAB |

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