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:
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