Manager, KYC Review & Approval - FIG
First Abu Dhabi Bank (FAB) · Abu Dhabi
On-site · Abu DhabiFull TimeManagerFinance & Banking
No salary statedPosted 5 hours ago5h agoApply link checked 1 hour 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 5 hours ago · apply link checked 1 hour ago
About the role
Responsibilities
- Manage approval process for New to Bank Client Onboarding and periodic reviews
- Review account opening forms and SWIFT messages
- Perform independent analysis of high-risk factors and escalate to Financial Crime Compliance teams
- Develop and manage relationships with Corporate and Investment Banking stakeholders
- Prepare and present MI related to On-boarding & KYC
- Monitor monthly KYC KRI/KPI reports
- Ensure adherence to all internal policies and external regulatory requirements
- Review Wolfsberg and AML/Sanctions questionnaires
Requirements
- Bachelor's degree or higher in management, banking, or finance
- Minimum of 5 years of experience in a reputable international bank
- Minimum of 5 years of experience within an On-boarding, KYC or Compliance function
- Familiarity with AML/KYC regulations and industry guidelines
- Knowledge of client structures and hierarchies including Funds, Brokers, and Correspondent Banks
- Microsoft application knowledge
Preferred Qualifications
- Certification in compliance, KYC/AML/CFT, financial crime or risk management
- Experience with post facto transaction review for correspondent banking clients
- Knowledge of Nesting & Downstream activities
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 On-boarding, KYC, or Compliance
- Knowledge of AML/KYC regulations
- Experience with Funds, Brokers, and Correspondent Banks
- Microsoft application knowledge
KYCAMLComplianceRisk Management
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First Abu Dhabi Bank (FAB)Abu Dhabi
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