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KYC Compliance Manager
1 week ago
**Job Summary**
We are seeking an experienced KYC Compliance Manager to join our team at First Abu Dhabi Bank. This role will involve leading and managing the KYC & Onboarding function, ensuring it meets international best practice standards.
The successful candidate will have a strong background in risk management and compliance, with experience in developing relationships by communicating, influencing, and negotiating effectively with business heads, senior managers, consultants, and technical experts across the department and businesses.
Key Responsibilities:- Review and approve KYC Customer Due Diligence (CDD), focusing on Corporate & IB.
- Main stakeholders include Clients Coverage Bankers (Region/Global), KYC Operations Team, and Compliance Offshore Support Team.
- Experience in handling post-facto transaction reviews for correspondent banking clients, with knowledge of key principles like Nesting & Downstream activities being an added advantage.
- 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.
- Minimum of 3-5 years of experience within an onboarding and KYC role.
