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banking jobs in UAE | First Abu Dhabi Bank (FAB) careers

 banking jobs in UAE | First Abu Dhabi Bank (FAB) careers

banking jobs in UAE | First Abu Dhabi Bank (FAB) careers

First Abu Dhabi Bank (FAB) announced, through its Linkedin account, a bank job in uae (AVP- KYC Review & Approval) according to the following:

  • Ensure implementation of sound processes for NTB, PR & TR while Ensuring compliance with UAE Central Bank regulations and bank policies/ procedures related to CDD, AML/CTF, PEP & Sanctions.
  • Provide advisory on bank policies/procedures, regulatory requirements, CDD Process and FCC risks such as PEP, adverse media, sanctions.
  • Ensure KYC unit SOPs, CDD Checklists, Process Guidance Notes, CDD form, PEP form and Sanctions Exposure Questionnaire (SEQ) are always up to date with the latest guidelines and regulations.
  • Support in deployment & enhancement of CDD processes and other systems for the sake of automation
  • Ensure adherence to all internal policies / procedures and external regulatory requirements at all times.
  • Support in change management & digital initiatives for KYC unit
  • Build strong ties with key stakeholders including international locations, Business Management, FCC/Compliance & Business Compliance for the improvement / simplification of KYC processes and smooth completion of KYC reviews to enhance the customer experience.
  • Oversight of training initiatives on bank’s KYC Policies/Procedures and Processes for the KYC teams
  • Oversight on Quality assurance closure of recommendations.
  • Review and oversee local adherence to Group Compliance On-Boarding & KYC Policies, Procedures and Processes
  • Oversee effectiveness of On-Boarding & KYC systems to support operational controls including acting as an SME to define system requirements, parameters, scenarios, logic and underlying models as well process enhancement and optimization.
  • Evaluate the efficiency of controls and improve them continuously.
  • Revise procedures, reports etc. periodically to identify hidden risks or non-conformity issues.
  • Prepare reports for senior management as appropriate.
  • Bachelor’s degree or higher in Management, Banking, Finance, preferably with certification in Compliance, KYC/AML/CFT, Financial Crime or Risk Management
  • Minimum of 6-8 years of experience in a reputed Bank in Consumer Baking or similar function
  • At least 4 years technical experience across various aspects of Regulatory and Financial Crime Compliance (e.g., local and international requirements, FATCA, CRS, GDPR, AML, KYC, etc.)
  • Internal Audit experience and Compliance Assurance background would be considered an asset.
  • Pro-active and business oriented with proven ability to prioritize, manage conflicting demands and ability to assess.

Details and apply for this First Abu Dhabi Bank (FAB) job as follows:

apply from here

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