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 bank in the UAE is seeking a candidate to perform KYC reviews and approval processes during client onboarding. The role requires ensuring that KYC documentation meets regulatory expectations set by the UAE Central Bank while identifying and mitigating associated risks. Candidates should possess strong knowledge of KYC processes and compliance standards to review and assess KYC files effectively, contributing to the bank's commitment to regulatory adherence.

Qualifications

• Experience in KYC review process and familiarity with KYC documentation requirements.
• Ability to identify and mitigate AML/CTF risks.
• Knowledge of UAE Central Bank regulations and standards.

Responsibilities

• Perform independent reviews and approve KYC files during client onboarding.
• Ensure KYC files are complete and compliant with bank policies.
• Review, assess, and approve cases as necessary.

Job description

A leading bank in the UAE is seeking a candidate to perform KYC reviews and approval processes during client onboarding. The role requires ensuring that KYC documentation meets regulatory expectations set by the UAE Central Bank while identifying and mitigating associated risks. Candidates should possess strong knowledge of KYC processes and compliance standards to review and assess KYC files effectively, contributing to the bank's commitment to regulatory adherence.