Analyst – KYC & Onboarding – Personal Banking (Emiratized role)
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| Company Name | First Abu Dhabi Bank (FAB) |
| Company Type | Private |
| Job Type | Full-Time |
| Salary Range | Market Competitive |
| Location | Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates |
| Qualifications | Bachelor’s Degree |
| Experience | 1 Year+ |
Job Overview
Perform duties as required in the relevant bank policies and KYC department SOPs covering KYC review process. The candidate will perform independent reviews and approve KYC files at the time of client on-boarding, Trigger base & KYC periodic reviews. The candidate will ensure that the KYC files are complete in terms of required KYC information / documentation in accordance with bank’s policies / procedures and local regulatory expectations of the UAE Central Bank.
Company Overview
Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and innovation. We are looking for top talent and your success is our success. Accelerate your growth as you help us reach our goals and advance your career.
Quick Details
- Salary Range: Market Competitive
- Job Type: Full-time
- Qualifications: Bachelor’s degree or higher
- Experience: Minimum of 1-2 years of experience
Key Responsibilities
- Handle the day to day KYC maker activity of reviewing KYC files.
- Conduct end to end KYC Due Diligence, for New to bank onboarding, trigger events or periodic reviews.
- Conduct & review name screening, due diligence and adverse media matches where applicable.
- Ensure compliance with UAE Central Bank regulations and FAB bank policies/ procedures related to CDD, AML/CTF, PEP & Sanctions.
- Perform independent analysis, review and approve cases where applicable.
- Develop and manage positive working relationships with all stakeholders across business lines and supporting functions.
Requirements
- Minimum Qualification: Bachelor’s degree or higher in Management, Banking, Finance.
- Minimum Experience: Minimum of 1-2 years of experience in a reputed Bank.
- At least 1 year technical experience across various aspects of Regulatory and Financial Crime Compliance.
- Internal Audit experience and Compliance Assurance background would be considered an asset.
- Pro-active and business oriented with proven ability to prioritize, manage conflicting demands and ability to assess.
Benefits
- Opportunities to work with the UAE’s largest bank.
- Exposure to a dynamic and exciting industry.
- Career growth and development opportunities.
- Collaborative and supportive work environment.
- Be part of a top company focused on innovation.