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Manager- KYC Maker And Onboarding

Jobs in First Abu Dhabi Bank

Industry Type: Banking
Services: Wealth Management Services

Manager- KYC Maker And Onboarding
Full Time
Abu Dhabi, United Arab Emirates
07/27/2023
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Job Summary

Position Title Manager- KYC Maker And Onboarding
Hiring Organization First Abu Dhabi Bank
Job Location Abu Dhabi, United Arab Emirates
Base Salary AED
Job Schedule Full Time

Job Position

  • 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

Job Responsibilities

  • To conduct end to end KYC Customer Due Diligence (CDD)
  • On NTB
  • Verify account opening forms have been completed adequately and have been verifiedConduct Name screening, due diligence, and Adverse Media matches
  • Confirming KYC data requirementsCollecting relevant KYC information as per checklist
  • Undertaking research via internal and external sources

Job Requirements

  • Bachelor’s degree or higher in Management, Banking, Finance, preferably with certification in Compliance, KYC/AML/CFT, Financial Crime or Risk ManagementMinimum of 3-5 years of experience in a reputable international bankMinimum of 2 years of experience within an On-boarding and KYC roleRelevant experience (AML/KYC/Compliance related) with understanding of BBG KYC requirements
Disclaimer

THIS JOB WAS ORIGINALLY POSTED ON

First Abu Dhabi Bank