AVP, International KYC - Corporate, Europe & USA

Job Overview

First Abu Dhabi Bank (FAB) is seeking an AVP for International KYC - Corporate, covering Europe & USA, in Abu Dhabi, UAE. This role involves managing and overseeing KYC processes for corporate clients.

Company Overview

First Abu Dhabi Bank (FAB) is a leading financial institution, providing a wide range of banking services. FAB is known for its strong presence in the UAE and internationally, supporting clients across various sectors.

Quick Details

• Salary Range: Market Competitive
• Job Type: Full-time
• Qualifications: Bachelor’s Degree
• Experience: Not specified

Key Responsibilities

• Manage and oversee KYC processes for international corporate clients.
• Ensure compliance with regulatory requirements.
• Conduct due diligence and risk assessments.
• Collaborate with internal teams to streamline KYC procedures.
• Maintain up-to-date knowledge of KYC regulations.

Requirements

• Bachelor's degree in a relevant field.
• Strong understanding of KYC regulations.
• Experience with corporate clients in Europe and USA.
• Excellent analytical and communication skills.
• Ability to work in a fast-paced environment.

Benefits

• Opportunities for professional development.
• Competitive salary and benefits package.
• Work in a leading financial institution.
• Be part of a global team.
• Contribute to a critical compliance function.