Manager, KYC & Onboarding - Government (Emiratised Role)
First Abu Dhabi Bank (FAB) · Abu Dhabi
On-site · Abu DhabiFull TimeManagerFinance & Banking
Posted 1 day ago1d agoApply link checked 19 hours ago
Why we think you can apply
- Employer country
- United Arab Emirates · Abu Dhabi
- Hiring model
- UAE-based role · the employer hires in the UAE
- Work from
- Abu Dhabi · on-site
- Time-zone overlap
- Gulf Standard Time · none needed
Posted 1 day ago · apply link checked 19 hours ago
About the role
Responsibilities
- Manage KYC and Onboarding process for New to Bank Client Onboarding Process along with Periodic & Trigger Reviews
- Verify account opening forms and Swift messages
- Conduct Name screening, due diligence and Adverse Media matches
- Liaise with clients and stakeholders on KYC information requirements
- Review AML, KYC forms and Sanctions Questionnaires
- Conduct Customer Due Diligence for Corporate and Investment Banking clients
- Maintain data in Alpha system
- Ensure adherence to all internal policies and external regulatory requirements
- Develop and manage relationships with CIB stakeholders
- Prepare and present MI related to CIB Onboarding & KYC
- Monitor monthly KYC KRI/KPI reports
Requirements
- Bachelor's degree or higher in Management, Banking, or Finance
- Minimum 5 years of experience in a reputable international bank
- Minimum 5 years of experience within an Onboarding, KYC or Compliance function
- Familiarity with AML/KYC regulations and industry guidelines
- Knowledge of Funds, Brokers, Loan Agencies & Correspondent Banks
- Experienced with operating in a global regulatory environment
- Strong Microsoft application knowledge
Preferred Qualifications
- Certification in Compliance, KYC/AML/CFT, Financial Crime or Risk Management
About the Company
First Abu Dhabi Bank (FAB) is the largest bank in the UAE and one of the world's largest and safest financial institutions. We offer a comprehensive range of personal and private banking services, including credit cards, Islamic banking, investments, loans, and mortgages.
What we look for
- Bachelor's degree in Management, Banking, or Finance
- Minimum 5 years experience in an international bank
- Minimum 5 years experience in Onboarding, KYC, or Compliance
- Knowledge of AML/KYC regulations
- Experience with global regulatory environments
- Strong Microsoft application knowledge
KYCComplianceAML
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First Abu Dhabi Bank (FAB)Abu Dhabi
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