Senior Officer, KYC & Onboarding - Investment Banking

Job Overview

As part of compliance with UAE and international Anti-Money Laundering regulations, this role requires conducting thorough Know-Your-Client (KYC) assessments for new and existing clients within the Corporate and Investment Banking sector at First Abu Dhabi Bank. The Senior Officer will be responsible for independently reviewing KYC documentation to ensure all files meet internal policies and UAE Central Bank regulations.

Key Responsibilities

• Conduct independent reviews of KYC files during client onboarding and periodic refresh cycles, acting as the primary "Maker" in the process.
• Verify completeness and accuracy of client KYC information and documentation in compliance with bank policies and regulatory standards.
• Assess and mitigate risks related to Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and sanctions for assigned clients.
• Enforce adherence to group-wide KYC standards and procedures to maintain consistent compliance.

Requirements

• Strong understanding of UAE Central Bank regulatory requirements and international AML standards.
• Experience in Corporate and Investment Banking client onboarding and KYC processes.
• Ability to evaluate and manage AML, CTF, and sanctions-related risks effectively.
• Familiarity with bank policies, Standard Operating Procedures, and regulatory documentation requirements.