Manager, KYC & Onboarding - Government; Emiratised

Responsibilities

• Manage KYC and Onboarding process for New to Bank Client Onboarding Process along with Periodic & Trigger Reviews
• Verify account opening forms and Swift messages
• Conduct Name screening, due diligence and Adverse Media matches
• Liaise with clients and stakeholders on KYC information requirements
• Review AML, KYC forms and Sanctions Questionnaires
• Conduct Customer Due Diligence for Corporate and Investment Banking clients
• Maintain data in Alpha system
• Ensure adherence to all internal policies and external regulatory requirements
• Develop and manage relationships with CIB stakeholders
• Prepare and present MI related to CIB Onboarding & KYC
• Monitor monthly KYC KRI/KPI reports

• Bachelor's degree or higher in Management, Banking, or Finance
• Minimum 5 years of experience in a reputable international bank
• Minimum 5 years of experience within an Onboarding, KYC or Compliance function
• Familiarity with AML/KYC regulations and industry guidelines
• Knowledge of Funds, Brokers, Loan Agencies & Correspondent Banks
• Experienced with operating in a global regulatory environment
• Strong Microsoft application knowledge

• Certification in Compliance, KYC/AML/CFT, Financial Crime or Risk Management

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.