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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