Manager, KYC & Onboarding - Government (Emiratised Role)

Remote DXB; Abu Dhabi; On-site; AED 320,000 - 520,000; Full time

Job summary

First Abu Dhabi Bank (FAB) in the UAE seeks an experienced KYC & Onboarding professional to lead client onboarding, due diligence, and regulatory compliance across Corporate & Investment Banking. You will manage data in Alpha and coordinate with stakeholders to meet KYC requirements.

The role requires 5+ years in international banking, strong AML/KYC knowledge, and proficiency in Microsoft Office within a global regulatory framework.

Qualifications

• Bachelor's degree or higher in Management, Banking, or Finance.
• Minimum 5 years of experience in a reputable international bank.
• Minimum 5 years of experience within an Onboarding, KYC or Compliance function.
• Familiarity with AML/KYC regulations and industry guidelines.
• Knowledge of Funds, Brokers, Loan Agencies & Correspondent Banks.
• Experienced with operating in a global regulatory environment.
• Strong Microsoft application knowledge.

Responsibilities

• Manage KYC and Onboarding process for New to Bank Client Onboarding Process along with Periodic & Trigger Reviews.
• Verify account opening forms and Swift messages.
• Conduct Name screening, due diligence and Adverse Media matches.
• Liaise with clients and stakeholders on KYC information requirements.
• Review AML, KYC forms and Sanctions Questionnaires.
• Conduct Customer Due Diligence for Corporate and Investment Banking clients.
• Maintain data in Alpha system.
• Ensure adherence to all internal policies and external regulatory requirements.
• Develop and manage relationships with CIB stakeholders.
• Prepare and present MI related to CIB Onboarding & KYC.
• Monitor monthly KYC KRI/KPI reports.

Skills

KYC/AML knowledge

Regulatory compliance

Microsoft Office

Education

Bachelor's degree in Management, Banking, or Finance

Tools

Alpha system

Job description

Responsibilities

• Manage KYC and Onboarding process for New to Bank Client Onboarding Process along with Periodic & Trigger Reviews
• Verify account opening forms and Swift messages
• Conduct Name screening, due diligence and Adverse Media matches
• Liaise with clients and stakeholders on KYC information requirements
• Review AML, KYC forms and Sanctions Questionnaires
• Conduct Customer Due Diligence for Corporate and Investment Banking clients
• Maintain data in Alpha system
• Ensure adherence to all internal policies and external regulatory requirements
• Develop and manage relationships with CIB stakeholders
• Prepare and present MI related to CIB Onboarding & KYC
• Monitor monthly KYC KRI/KPI reports

Requirements

• Bachelor's degree or higher in Management, Banking, or Finance
• Minimum 5 years of experience in a reputable international bank
• Minimum 5 years of experience within an Onboarding, KYC or Compliance function
• Familiarity with AML/KYC regulations and industry guidelines
• Knowledge of Funds, Brokers, Loan Agencies & Correspondent Banks
• Experienced with operating in a global regulatory environment
• Strong Microsoft application knowledge

Preferred Qualifications

• Certification in Compliance, KYC/AML/CFT, Financial Crime or Risk Management

About the Company

First Abu Dhabi Bank (FAB) is the largest bank in the UAE and one of the world's largest and safest financial institutions. We offer a comprehensive range of personal and private banking services, including credit cards, Islamic banking, investments, loans, and mortgages.