Senior Officer, KYC & Onboarding – IB
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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 | None / No Formal Education |
| Experience | 5 Year+ |
Job Overview
First Abu Dhabi Bank (FAB) is seeking a Senior Officer for KYC & Onboarding within Investment Banking. This role involves performing Know-Your-Client (KYC) reviews on new and existing clients, ensuring compliance with UAE and international Anti-Money Laundering requirements.
Company Overview
First Abu Dhabi Bank (FAB) is a leading bank in the UAE, committed to performing Know-Your-Client (KYC) reviews in accordance with UAE and international Anti-Money Laundering Requirements.
Quick Details
- Salary Range: Market Competitive
- Job Type: Full-time
- Qualifications: None
- Experience: 5 Year+
Key Responsibilities
- Perform independent reviews of KYC files at the time of client on-boarding and KYC refresh as an “Maker” role.
- Ensure that the KYC files are complete in terms of required KYC information / documentation.
- Ensure compliance with bank’s policies / procedures and local regulatory expectations of the UAE Central Bank.
- Assess and mitigate AML / CTF / Sanctions risks associated with the clients.
- Adhere to and enforce Group KYC standards.
Requirements
- Experience in performing KYC reviews.
- Knowledge of UAE and international Anti-Money Laundering Requirements.
- Familiarity with bank policies and departmental SOPs covering KYC processes.
- Ability to assess and mitigate AML / CTF / Sanctions risks.
- Strong attention to detail and compliance.
Benefits
- Opportunity to work with a leading bank in the UAE.
- Exposure to international Anti-Money Laundering requirements.
- Professional development in KYC and compliance.
- Collaborative and dynamic work environment.
- Comprehensive benefits package.