Analyst – KYC & Onboarding – Personal Banking (Emiratised Role)

Job Overview

The Analyst role at First Abu Dhabi Bank (FAB) involves performing duties as required in the relevant bank policies and KYC department SOPs covering the KYC review process. The candidate will conduct independent reviews and approve KYC files during client onboarding, trigger-based reviews, and periodic KYC reviews.

Company Overview

First Abu Dhabi Bank (FAB) is a leading bank in the UAE, offering a wide range of financial services. FAB is committed to providing excellent banking solutions while adhering to the highest standards of compliance and regulatory requirements.

Quick Details

• Salary Range: Market Competitive
• Job Type: Full-time
• Qualifications: None
• Experience: Entry Level

Key Responsibilities

• Perform duties as required in the relevant bank policies and KYC department SOPs covering KYC review process.
• Conduct independent reviews and approve KYC files at the time of client onboarding.
• Initiate trigger base & KYC periodic reviews.
• Ensure that KYC files are complete with required information/documentation in accordance with bank policies/procedures and local regulatory expectations.
• Identify, assess, and mitigate AML/CTF/Sanctions risks associated with clients before onboarding or retaining them.

Requirements

• Understanding of banking policies and KYC procedures.
• Familiarity with UAE Central Bank regulatory expectations.
• Ability to identify, assess, and mitigate AML/CTF/Sanctions risks.
• Strong attention to detail and adherence to compliance standards.
• Excellent analytical and review skills.
• Ability to enforce Group CDD standards.

Benefits

• Opportunity to work with a leading bank in the UAE.
• Exposure to comprehensive KYC review processes.
• Career growth and development within FAB.
• Competitive benefits package.
• Supportive and collaborative work environment.
• Be part of a leading financial institution.