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Know Your Customer

1 week ago

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

Job Profile

First Abu Dhabi Bank is seeking a highly skilled Know Your Customer (KYC) Specialist to join our team. The successful candidate will be responsible for ensuring that our clients meet the necessary KYC requirements.

About the Role

You will be responsible for managing the approval process for new to bank client onboarding, periodic reviews, and trigger-based reviews. This will involve working closely with various stakeholders to ensure that our clients' KYC information is accurate and up-to-date.

Responsibilities

  • Manage the KYC review process, ensuring that all clients meet the necessary requirements.
  • Collaborate with stakeholders to ensure that all KYC documentation is complete and accurate.
  • Provide guidance on bank policies and procedures related to CDD, AML/CTF, PEP, and Sanctions.
  • Escalate any risks identified during the KYC review process to the relevant stakeholders.
  • Develop and maintain positive working relationships with all stakeholders across the business lines and supporting functions.

Requirements

  • Bachelor's degree or higher in management, audit, accounting, economics, banking, or finance.
  • Preferably with certification in Compliance, KYC/AML/CFT, Sanctions, Financial Crime Risk Management.
  • Minimum of 3 years of experience in a reputable bank, preferably within the areas of KYC/CDD, EDD, AML, or FCC/Compliance functions.
  • Relevant experience (KYC/CDD, EDD, AML/FCC related) with understanding of the Commercial Banking KYC requirements and industry best practices.