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
Senior Officer, KYC & Onboarding role at First Abu Dhabi Bank (FAB) in Abu Dhabi. Contribute to customized banking experiences through strategic offerings and customer-focused solutions.
Company Overview
First Abu Dhabi Bank (FAB) is the UAE’s largest bank and one of the world’s largest financial institutions, offering a wide range of tailor-made solutions, products, and services. Headquartered in Abu Dhabi, FAB operates an international network spanning over 19 countries, supporting local, regional, and international businesses.
Quick Details
- Salary Range: Market Competitive
- Job Type: Full-time
- Qualifications: None
- Experience: 5 Year+
Key Responsibilities
- Manage KYC processes and onboarding for International Banking clients.
- Ensure compliance with regulatory requirements and internal policies.
- Conduct thorough client due diligence and risk assessments.
- Maintain accurate and up-to-date client records.
- Collaborate with internal stakeholders to resolve KYC-related issues.
Requirements
- Proven experience in KYC and onboarding within the banking sector.
- Strong understanding of regulatory requirements and compliance standards.
- Excellent analytical and problem-solving skills.
- Ability to work independently and as part of a team.
- Strong communication and interpersonal skills.
Benefits
- Opportunities for professional development and career advancement.
- Comprehensive benefits package including health insurance and retirement plans.
- Work in a dynamic and supportive environment.
- Be part of a leading financial institution in the UAE.
- Contribute to the growth and success of FAB’s International Banking division.