Manager, KYC Review & Approval - FIG

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.