bankfab

About bankfab

Now it’s your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up the world of banking requires a lot of smarts and skill. We’re looking for the brightest and best to help us reach our goals and we’ll also help you reach yours. Your success is our success as you grow stronger in your career. Join us and leave a legacy of your own, as a pioneer in both the company and the industry. Job Title: Analyst, Onboarding & KYC Department: Risk & Controls, Personal Banking Group Work Location: Abu Dhabi, United Arab Emirates Job Purpose: Responsible for reviewing the CDD/EDD carried out by Personal Banking Group Business for New to Bank (NTB) or existing customers and on-going KYC refresh to ensure information and documentary evidence has been provided adhering to group policies / procedures meeting internal guidelines and regulatory expectations. Review and assess and approve all medium risk cases as per the Delegation of Authority (DOA) in place and review/assess/prepare all high risk cases to be submitted to Group Compliance for their approval. Key Requirements: Bachelor’s degree or higher in Management, Banking, Finance, preferably with certifications in Compliance, KYC/AML/CFT, Financial Crime or Risk Management Minimum of 8-10 years of experience in a reputed bank At least 5 years technical experience across various aspects of Regulatory and Financial Crime Compliance (e.g. local and international requirements, FATCA, CRS, GDPR, AML, KYC, etc.)

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