Job Description
Role: Compliance & KYC Analyst (Temporary Outsource)
Location: Abu Dhabi
Employment Type: Temp
Vacancy: 1
Role Purpose
- Implementing ADIB Securities strategic and performance objectives by complying to regulatory requirements and internal policies.
- Enhancing compliance environment by interpreting and implementing the regulatory framework for ADIB Securities and improving conducting KYC and daily monitoring controls testing activities.
- Implementing and monitoring compliance regulatory rules and ADIB group policies.
Key Accountabilities of the role
- Contributes in review and renew policies and procedures for ADIB Securities departments; Compliance operations brokerage and customer services.
- Providing compliance advice in KYC regulatory & anti money laundering regulations to all departments in matters related to trading transactions and accounts onboarding.
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