Analyst - KYC & Onboarding - Personal Banking; Emiratised
Job in
Abu Dhabi, UAE/Dubai
Listed on 2026-01-09
Listing for:
First Abu Dhabi Bank (FAB)
Full Time, Seasonal/Temporary
position Listed on 2026-01-09
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Compliance, Banking & Finance, Banking Operations
Job Description & How to Apply Below
Overview
Analyst - KYC & Onboarding - Personal Banking (Emiratized role)
Responsibilities- Perform duties as required in the relevant bank policies and KYC department SOPs covering KYC review process.
- Perform independent reviews and approve KYC files at the time of client onboarding, Trigger base & KYC periodic reviews.
- 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, ensuring AML / CTF / Sanctions risks associated with the clients are identified, assessed and mitigated before a decision is taken to onboard or retain bank clients and that the Group CDD standards are adhered and enforced.
- Review/Assess/approve all cases where applicable.
- Seniority level:
Entry level - Employment type:
Full-time - Job function:
Finance and Sales - Industries:
Banking
Location:
Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates
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