Analyst – KYC & Onboarding – Personal Banking; Emiratised
Job in
Abu Dhabi, UAE/Dubai
Listed on 2026-01-09
Listing for:
Visa Boards
Full Time
position Listed on 2026-01-09
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Compliance, Banking Operations, Financial Services
Job Description & How to Apply Below
# Analyst – KYC & Onboarding – Personal Banking (Emiratised Role)## Apply to Job Here Email your Cv/Resume Hereincidence Join these Social Groups for Regular Job Updates Whatsapp Group---| | || --- | --- ||
** Company Name** | First Abu Dhabi Bank (FAB) ||
** Company Type** | Private ||
** Job Type** | Full-Time ||
** Salary Range** | Market Competitive ||
** Location** | Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates ||
** Qualifications** | None / No Formal Education ||
** Experience** | No Experience / Fresh |---## Job Overview The Analyst role at First Abu Dhabi Bank (FAB) involves performing duties as required in the relevant bank policies and KYC department SOPs covering the KYC review process. The candidate will conduct independent reviews and approve KYC files during client onboarding, trigger-based reviews, and periodic KYC reviews.## Company Overview First Abu Dhabi Bank (FAB) is a leading bank in the UAE, offering a wide range of financial services.
FAB is committed to providing excellent banking solutions while adhering to the highest standards of compliance and regulatory requirements.## Quick Details
* Salary Range:
Market Competitive
* Job Type: Full-time
* Qualifications:
None
* Experience:
Entry Level##
Key Responsibilities
* Perform duties as required in the relevant bank policies and KYC department SOPs covering KYC review process.
* Conduct independent reviews and approve KYC files at the time of client onboarding.
* Initiate trigger base & KYC periodic reviews.
* Ensure that KYC files are complete with required information/documentation in accordance with bank policies/procedures and local regulatory expectations.
* Identify, assess, and mitigate AML/CTF/Sanctions risks associated with clients before onboarding or retaining them.## Requirements
* Understanding of banking policies and KYC procedures.
* Familiarity with UAE Central Bank regulatory expectations.
* Ability to identify, assess, and mitigate AML/CTF/Sanctions risks.
* Strong attention to detail and adherence to compliance standards.
* Excellent analytical and review skills.
* Ability to enforce Group CDD standards.## Benefits
* Opportunity to work with a leading bank in the UAE.
* Exposure to comprehensive KYC review processes.
* Career growth and development within FAB.
* Competitive benefits package.
* Supportive and collaborative work environment.
* Be part of a leading financial institution.## Apply to Job Here Email your Cv/Resume Hereincidence Join these Social Groups for Regular Job Updates Whatsapp Group Facebook Group
#J-18808-Ljbffr
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×