Analyst - KYC & Onboarding

Job Overview

First Abu Dhabi Bank (FAB) is seeking an Analyst for KYC & Onboarding within the Personal Banking division. This is an Emiratised role based in Abu Dhabi, United Arab Emirates. The successful candidate will perform independent reviews and approve KYC files, ensuring compliance with bank policies and regulatory expectations.

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 upholding the highest standards of compliance and risk management.

Quick Details

• Salary Range: Market Competitive
• Job Type: Full-time
• Qualifications: Bachelor’s Degree
• Experience: Entry level

Key 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 on-boarding.
• Ensure that the KYC files are complete in terms of required KYC information / documentation in accordance with bank’s policies / procedures.
• Ensure AML / CTF / Sanctions risks associated with the clients are appropriately identified, assessed and mitigated.
• Review/Assess/approve all cases where applicable.

Requirements

• Knowledge of banking policies and KYC procedures.
• Familiarity with AML / CTF / Sanctions risks.
• Ability to perform independent reviews and assessments.
• Compliance with local regulatory expectations of the UAE Central Bank.
• Adherence to Group CDD standards.

Benefits

• Opportunities for professional development and career growth within First Abu Dhabi Bank.
• Work in a collaborative and supportive team environment.
• Gain valuable experience in KYC and onboarding processes.
• Competitive salary and benefits package.
• Contribute to maintaining the bank's compliance and risk management standards.