Senior KYC & Onboarding Specialist

First Abu Dhabi Bank (FAB); Abu Dhabi; On-site; AED 60,000 - 120,000; Full time

Job summary

A leading financial institution in Abu Dhabi is seeking a Manager, KYC & Onboarding to oversee KYC processes for Corporate and Investment Banking clients. This role includes performing independent reviews of KYC files and ensuring compliance with the bank's policies and local regulations. The ideal candidate will assess and mitigate associated risks while enforcing group KYC standards effectively.

Responsibilities

• Perform KYC reviews and ensure completeness of KYC information.
• Independent reviews of KYC files during client onboarding.
• Assess and mitigate AML / CTF / Sanctions risks.

Job description

A leading financial institution in Abu Dhabi is seeking a Manager, KYC & Onboarding to oversee KYC processes for Corporate and Investment Banking clients. This role includes performing independent reviews of KYC files and ensuring compliance with the bank's policies and local regulations. The ideal candidate will assess and mitigate associated risks while enforcing group KYC standards effectively.