KYC & Onboarding Manager Jobs | FAB Bank Jobs In Abu Dhabi

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
Full Time
Abu Dhabi, United Arab Emirates

Job Description:
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.)

Skills:
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

TitleKYC & Onboarding Manager Jobs | FAB Bank Jobs In Abu Dhabi
Hiring OrganizationFirst Abu Dhabi Bank
Job LocationAbu Dhabi, United Arab Emirates
Date PostedAPR/26/2022
Base SalaryAED
Employment TypeFull Time
Valid ThroughMAY/15/2022
Job Data
Manager KYC And Onboarding Jobs In UAE First Abu Dhabi Bank Careers Banking Jobs In Abu Dhabi 2022
Manager KYC And Onboarding Jobs In UAE First Abu Dhabi Bank Careers Banking Jobs In Abu Dhabi 2022

Disclaimer:
*This Job was Originally Posted on First Abu Dhabi Bank Careers Site

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