Senior SME Due Diligence & KYC Oversight Lead

FINANCE
United Arab Emirates
April 13, 2026
Full Time

Job Overview

Job Description

411_3455524

A leading bank in the UAE is seeking a professional to manage high-risk customer profiles, ensuring compliance with KYC regulations and risk assessments. You will be responsible for overseeing SME customer onboarding, periodic KYC refresh cycles, and name screening processes. The ideal candidate has a Bachelor’s degree and at least three years of experience in the banking sector, preferably with exposure to due diligence. If you are passionate about banking and have strong skills in risk management, this could be the role for you.
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2026-04-05 11:40:00

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