Analyst - KYC & Onboarding - Personal Banking

Job Overview

Perform duties as required in the relevant bank policies and KYC department SOPs covering KYC review process. The candidate will perform independent reviews and approve KYC files at the time of client on-boarding, Trigger base & KYC periodic reviews. The candidate will ensure that the KYC files are complete in terms of required KYC information / documentation in accordance with bank’s policies / procedures and local regulatory expectations of the UAE Central Bank, insuring AML / CTF / Sanctions risks associated with the clients are appropriately identified, assessed and mitigated before a decision is taken to on board or retain bank clients and the Group CDD standards are adhered and enforced. Review/Assess/approve all cases where applicable.

Company Overview

First Abu Dhabi Bank (FAB) is the UAE’s largest bank and one of the world’s largest and safest financial institutions. FAB focuses on creating value for its employees, customers, shareholders, and communities through differentiation, agility, and innovation.

Quick Details

• Salary Range: Market Competitive
• Job Type: Full-time
• Qualifications: Bachelor’s Degree or higher
• Experience: 1-2 years of experience

Key Responsibilities

• Handle the day to day KYC maker activity of reviewing KYC files.
• Conduct end to end KYC Due Diligence, for New to bank onboarding, trigger events or periodic reviews.
• Conduct & review name screening, due diligence and adverse media matches where applicable.
• Ensure compliance with UAE Central Bank regulations and FAB bank policies/ procedures related to CDD, AML/CTF, PEP & Sanctions.
• Perform independent analysis, review and approve cases where applicable.
• Efficient coordination with key stakeholders to get the job done in timely manner.

Requirements

• Bachelor’s degree or higher in Management, Banking, Finance.
• Minimum of 1-2 years of experience in a reputed Bank.
• At least 1 year technical experience across various aspects of Regulatory and Financial Crime Compliance.
• Internal Audit experience and Compliance Assurance background would be considered an asset.
• Pro-active and business oriented with proven ability to prioritize, manage conflicting demands and ability to assess.

Benefits

• Opportunities for professional development and career growth within First Abu Dhabi Bank.
• Work in a collaborative and supportive team environment.
• Gain valuable experience in a leading international bank.
• Engaging and inclusive work culture.