UAE – First Abu Dhabi Bank is looking to hire the following staff.
KYC & Onboarding Manager Jobs | FAB Bank Jobs In Abu Dhabi
Manager- KYC & Onboarding – Corporate
Abu Dhabi, United Arab Emirates
A- The role is responsible for processing the transactions of on-boarding and remediation of all IB & Government customers in UAE.
B- Ensuring AML & legal risks and accurate detailing before inputting the same into the Bank’s relevant systems.
C- Conducting KYC/ due diligence on all IB & Government clients (New & Existing clients)
D– Onboarding all IB & Government new to bank clients based on the regulatory requirements (UAE) along with the specific product requirements.
E– Conducting the general screening and checks on the customer which involves screening the background of the company, the shareholders, board members, screening the company for adverse media/fines/ enforcement/ Foreign & or Local Politically Exposed Persons ( FPEP/Local PEP) using the available online tools ( i.e. FSK screening and Sanction/adverse media Google screening.)
A- Bachelor’s Degree in Commerce / Finance. 3-5 years’ experience in Investment Banking with at least 3 years’ experience in Account Services.
B– Knowledge and use of banking software systems, basic PC skills, and common MS applications like Excel and Word.
C– Good knowledge of U.A.E. legal environment & Central Bank regulations.
D– Good knowledge of the Bank’s financial system.
E– Team worker, ability to work under pressure, fast learner, and attention to detail.
About First Abu Dhabi Bank:
Now it’s your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up the world of banking requires a lot of smarts and skills. We’re looking for the brightest and best to help us reach our goals and we’ll also help you reach yours.
First Abu Dhabi Bank Jobs – UAE
|Title||KYC & Onboarding Manager Jobs | FAB Bank Jobs In Abu Dhabi|
|Hiring Organization||First Abu Dhabi Bank|
|Job Location||Abu Dhabi, United Arab Emirates|
|Employment Type||Full Time|