KYC & Onboarding Analyst – Personal Banking

First Abu Dhabi Bank (FAB); Abu Dhabi; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading banking institution in the UAE is seeking a KYC Officer responsible for conducting due diligence and managing compliance with local regulations. The role requires a bachelor's degree in Management, Banking, or Finance, along with 1-2 years of relevant experience. Key responsibilities include ensuring thorough KYC processes, reviewing documents, and maintaining compliance with UAE Central Bank regulations. Candidates should possess strong analytical skills and the ability to manage conflicting priorities effectively.

Qualifications

• Bachelor’s degree or higher in Management, Banking, Finance, preferably with certification in Compliance, KYC/AML/CFT, Financial Crime or Risk Management.
• Minimum of 1-2 years of experience in a reputed Bank.
• At least 1 year technical experience across various aspects of Regulatory and Financial Crime Compliance.

Responsibilities

• Conduct end to end KYC Due Diligence for bank onboarding and reviews.
• Ensure compliance with UAE Central Bank regulations.
• Support training for offshore teams as needed.

Skills

KYC Due Diligence

Regulatory Compliance

Risk Management

Education

Bachelor’s degree in Management, Banking, Finance

Job description

A leading banking institution in the UAE is seeking a KYC Officer responsible for conducting due diligence and managing compliance with local regulations. The role requires a bachelor's degree in Management, Banking, or Finance, along with 1-2 years of relevant experience. Key responsibilities include ensuring thorough KYC processes, reviewing documents, and maintaining compliance with UAE Central Bank regulations. Candidates should possess strong analytical skills and the ability to manage conflicting priorities effectively.