Manager KYC Review & Approval - IB (Emiratised Role)

First Abu Dhabi Bank (FAB)
دبي
دوام كامل
منذ يومين

Company Description

Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and innovation. We are looking for top talent and your success is our success. Accelerate your growth as you help us reach our goals and advance your career. Be ready to make your mark a top company, in an exciting & dynamic industry. 

Job Description

JOB PURPOSE:

In accordance with the UAE and international Anti-Money Laundering / Counter Terrorist Financing and Sanctions related laws and regulations, financial institutions such as FAB are obliged to perform Know-Your-Customer ('KYC') reviews on all new to bank clients as well as existing clients through periodic and trigger-based reviews.

The core responsibilities of Manager, KYC Review & Approval is to perform duties as required in the relevant bank policies and departmental SOPs covering KYC Review & Approval process for Corporate Banking. The candidate will perform independent reviews of KYC files at the time of client on-boarding and KYC refresh as an “Approver” role. The candidate will ensure that the KYC files are complete in terms of required KYC information / documentation in accordance with bank’s policies / procedures and local regulatory expectations of the UAE Central Bank.

Additionally, candidate will ensure that AML / CTF / Sanctions risks associated with the clients are appropriately assessed and mitigated before a decision is taken to onboard or retain bank clients and the Group KYC standards are adhered and enforced.

4. KEY ACCOUNTABILITIES:

Manager, KYC Review & Approval - Corporate Banking

 Working for the Risk & Control (Group Operations) which will conduct the following activities:

 Main Objectives: Manger will act as a support to Team Leader (AVP) to local KYC Review & Approval team, working both as an individual contributor and guiding team along with offshore locations on day-to-day activities. Manager’s objective is to be accountable for the end-to-end KYC approval process, from the moment KYC is submitted to the approval team through reviewing the file from completeness as well as risk assessment perspective. Manager’s responsibilities also include providing Advisory on KYC process, policy requirements, screening, risk rating and risk matters, managing relevant stakeholders etc. Aligned to Banking Coverage teams he/she will work closely with products teams and other onboarding functions including KYC & Onboarding team, Business (RMs) and FCC/Compliance to deliver the service required.

 Key Role:

Relationship Management

MI Reporting

 

Qualifications

Minimum Qualification

Minimum Experience

تقديم
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