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KYC Review and Approval Specialist

1 week ago

Abu Dhabi, Abu Dhabi, United Arab Emirates First Abu Dhabi Bank Full time

First Abu Dhabi Bank is seeking a highly skilled KYC Review and Approval Specialist to join our team. In this role, you will be responsible for reviewing and approving KYC Customer Due Diligence (CDD) for Corporate & IB clients, as well as managing post-facto transaction reviews for correspondent banking clients.

The successful candidate will have a proven track record in risk management and experience in developing relationships with business heads, senior managers, consultants, and technical experts across departments and businesses.

Key Responsibilities:

  • Review and approve KYC CDD for Corporate & IB clients.
  • Manage post-facto transaction reviews for correspondent banking clients.
  • Perform annual post-facto transaction analysis for correspondent banks.

Requirements:

  • Bachelor's degree or higher in management, banking, or finance, preferably with certification in compliance, KYC/AML/CFT, financial crime, or risk management.
  • Minimum of 7-10 years of experience in a reputable financial institution, with a minimum of 3-5 years in an onboarding and KYC role.