KYC Review and Approval Manager - Corporate Banking

First Abu Dhabi Bank; Abu Dhabi; On-site; AED 80,000 - 120,000; Full time

Job summary

A leading financial institution in Abu Dhabi seeks a Manager for KYC Review & Approval. The role involves managing the KYC approval process, ensuring compliance with UAE Central Bank regulations, and performing independent reviews of KYC files. The ideal candidate holds a degree in management, accounting, or finance, has at least one year of experience in AML/KYC, and possesses strong skills in stakeholder management and risk assessment. This position is full-time and onsite.

Qualifications

• Minimum of 1 year experience in AML/KYC/CDD or FCC Compliance functions.
• Understanding of corporate KYC requirements and industry best practices.
• Familiarity with AML/KYC related laws and regulations.

Responsibilities

• Manage KYC approval process for client onboarding.
• Ensure compliance with UAE Central Bank regulations.
• Perform independent reviews of KYC files.

Skills

AML/KYC compliance

Stakeholder management

Risk assessment

Relationship management

Communication

Education

Bachelor's degree in management, audit, accounting, economics, banking, or finance

Certification in Compliance/KYC/AML/CFT

Tools

Microsoft applications

Job description

A leading financial institution in Abu Dhabi seeks a Manager for KYC Review & Approval. The role involves managing the KYC approval process, ensuring compliance with UAE Central Bank regulations, and performing independent reviews of KYC files. The ideal candidate holds a degree in management, accounting, or finance, has at least one year of experience in AML/KYC, and possesses strong skills in stakeholder management and risk assessment. This position is full-time and onsite.