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
First Abu Dhabi Bank (FAB) is seeking an Analyst for KYC & Onboarding in Personal Banking. This is an Emiratized role focused on performing duties related to the KYC review process and ensuring compliance with regulatory expectations.
Company Overview
First Abu Dhabi Bank (FAB) is the UAE’s largest bank and one of the world’s largest and safest financial institutions. FAB focuses on creating value for its employees, customers, shareholders, and communities, emphasizing differentiation, agility, and innovation.
Quick Details
- Salary Range: Market Competitive
- Job Type: Full-time
- Qualifications: Bachelor’s degree or higher
- Experience: 1-2 years
Key Responsibilities
- Perform KYC reviews and approve KYC files during client onboarding, trigger events, and periodic reviews.
- Ensure KYC files are complete with required information and documentation.
- Identify, assess, and mitigate AML/CTF/Sanctions risks associated with clients.
- Conduct end-to-end KYC Due Diligence for new clients, trigger events, and periodic reviews.
- Ensure compliance with UAE Central Bank regulations and FAB bank policies.
- Develop positive working relationships with stakeholders across business lines.
Requirements
- Bachelor’s degree or higher in Management, Banking, or Finance.
- Minimum of 1-2 years of experience in a reputed Bank.
- Technical experience in Regulatory and Financial Crime Compliance.
- Knowledge of local and international requirements (FATCA, CRS, GDPR, AML, KYC, etc.).
- Pro-active and business-oriented with proven ability to prioritize.
Benefits
- Opportunity to work in the UAE’s largest bank and a leading global financial institution.
- Exposure to various aspects of Regulatory and Financial Crime Compliance.
- Develop positive working relationships with stakeholders across business lines.
- Be part of a dynamic and innovative industry.
- Gain valuable experience in KYC and onboarding processes.
- Contribute to ensuring compliance with UAE Central Bank regulations.