First Abu Dhabi Bank

Senior Officer, KYC & Onboarding - IB

full-time•Abu Dhabi

Summary

Location

Abu Dhabi

Type

full-time

Company links

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About this role

In accordance with UAE and international Anti-Money Laundering Requirements, banks such as FAB are obliged to perform Know-Your-Client ('KYC') reviews on all new clients they adopt and periodic reviews of these clients.

The core responsibilities of Manager, KYC & Onboarding is to perform duties as required in the relevant bank policies and departmental SOPs covering KYC process for Corporate and Investment Banking clients. The candidate will perform independent reviews of KYC files at the time of client on-boarding and KYC refresh as an “Maker” role. 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.

Additionally, candidate will ensure that AML / CTF / Sanctions risks associated with the clients are appropriately assessed and mitigated and the Group KYC standards are adhered and enforced

About Us:

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. Our commitment to excellence and innovation drives us to provide top-tier financial solutions to our clients.

Life at FAB:

Working at FAB means being part of a team of talented and passionate individuals with a shared vision to support the ambitions of our stakeholders to "Grow Stronger." We embrace the needs of our customers across the globe with a sense of responsibility and confidence driven by extensive expertise that can only be delivered by an ambitious world-class organization

Career Development:

FAB offers unique career choices, a chance to innovate, craft solutions for the future, and express yourself in a performance-based culture that will unleash the best in you. Whether you are an experienced professional or just starting your career, FAB provides a range of learning and development initiatives to support all employees through training and skill development.

Our Values:

At FAB, we place our customers at the core of our activities, live our values each day in every way, celebrate achievements, and empower each other to deliver leading solutions. We have structured plans for the recruitment and career progression of Emirati talent to enable them to make a mark in the financial and banking sector both regionally and globaly that rewards your hard work and dedication.

Join our team and be part of a journey to shape the future of banking.

Other facts

Tech stack

KYC,AML,CTF,Sanctions,Risk Assessment,Documentation,Client Onboarding,Regulatory Compliance,Financial Services,Corporate Banking,Investment Banking,Policy Adherence,SOPs,Independent Reviews,UAE Central Bank,Client Management

About First Abu Dhabi Bank

FAB, the UAE’s largest bank and one of the world’s largest financial institutions offers a an extensive range of tailor-made solutions, and products and services, to provide a customised banking experience. Through its strategic offerings, it looks to meet the banking needs of customers across the world via its market-leading Corporate and Investment Banking and Personal Banking franchises.

Headquartered in Abu Dhabi, in Khalifa Business Park, the bank’s international network spans over 19 countries, across the world, providing the global relationships, expertise and financial strength to support local, regional and international businesses seeking to do business at home and abroad. In line with its commitment to put customers first, to Grow Stronger, FAB will continually invest in people and technology to create the most customer-friendly banking experience and will support the growth ambitions of its stakeholders across the global network in which the bank operates.

To empower its customers and clients to Grow Stronger, FAB is initiating a powerful movement, which goes beyond banking. The Grow Stronger movement represents the bank’s promise to support its stakeholders’ goals and growth ambitions, providing ideas, tools and expertise to help them become stronger, today and in the future. Through a strong, diversified balance sheet, leading efficiency and a solid corporate governance structure in place, FAB is set to drive growth forward.

Team size: 1,001-5,000 employees

Website: https://www.bankfab.com/

LinkedIn: Visit

Industry: Banking

What you'll do

The candidate will perform independent reviews of KYC files during client onboarding and refresh processes. They will ensure compliance with bank policies and local regulatory expectations regarding KYC documentation and risk assessment.

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Frequently Asked Questions

What does a Senior Officer, KYC & Onboarding - IB do at First Abu Dhabi Bank?

As a Senior Officer, KYC & Onboarding - IB at First Abu Dhabi Bank, you will: the candidate will perform independent reviews of KYC files during client onboarding and refresh processes. They will ensure compliance with bank policies and local regulatory expectations regarding KYC documentation and risk assessment..

Why join First Abu Dhabi Bank as a Senior Officer, KYC & Onboarding - IB?

First Abu Dhabi Bank is a leading Banking company.

Is the Senior Officer, KYC & Onboarding - IB position at First Abu Dhabi Bank remote?

The Senior Officer, KYC & Onboarding - IB position at First Abu Dhabi Bank is based in Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates. Contact the company through Clera for specific work arrangement details.

How do I apply for the Senior Officer, KYC & Onboarding - IB position at First Abu Dhabi Bank?

You can apply for the Senior Officer, KYC & Onboarding - IB position at First Abu Dhabi Bank directly through Clera. Click the "Apply Now" button above to start your application. Clera's AI-powered platform will help match your profile with this opportunity and guide you through the application process. You can also learn more about First Abu Dhabi Bank on their website.