Manager, KYC & Onboarding - Government (Emiratised Role)

First Abu Dhabi Bank
Abu Dhabi
Workplace: OnsiteFull timeFunction: Government & Public AdministrationExperience: 5+ yearsEducation: bachelorsSkills: ["Proactive","Business-oriented","Prioritization","Managing conflicting demands","Communication"]

Manage KYC and onboarding for new-to-bank corporate and investment banking clients, ensuring timely processing and completion of required forms and messages. Perform name screening, due diligence, adverse media checks, and customer due diligence across parties and third-party service providers. Coordinate with compliance/approvers, maintain records in the Alpha system, track exceptions and KRI/KPI reporting, and ensure adherence to AML/KYC regulations and internal controls in UAE and global environments.

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FursaFursa
First Abu Dhabi Bank
First Abu Dhabi Bank
2 days ago

Manager, KYC & Onboarding - Government (Emiratised Role)

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Last checked: 11 hours agoStatus: Live

Job Summary

Manage KYC and onboarding for new-to-bank corporate and investment banking clients, ensuring timely processing and completion of required forms and messages. Perform name screening, due diligence, adverse media checks, and customer due diligence across parties and third-party service providers. Coordinate with compliance/approvers, maintain records in the Alpha system, track exceptions and KRI/KPI reporting, and ensure adherence to AML/KYC regulations and internal controls in UAE and global environments.
Location: Abu Dhabi
Workplace: Onsite
Employment Type: Full time
Job Function: Government & Public Administration
Seniority: Manager level

Key Responsibilities

  • •Manage KYC and onboarding processes for new clients, including periodic and trigger reviews with stakeholders.
  • •Ensure clients are onboarded within agreed onboarding timelines and that account opening forms/SWIFT messages are completed and verified.
  • •Conduct name screening, due diligence, adverse media checks, and review AML/KYC forms and sanctions questionnaires.
  • •Perform customer due diligence and KYC for third-party service providers for corporate and investment banking clients.
  • •Maintain KYC/AML data in the Alpha system, track exceptions to resolution, monitor KRI/KPI reports, and ensure adherence to internal policies and regulatory requirements.

Key Requirements

  • •Bachelor’s degree or higher in Management, Banking, or Finance.
  • •Minimum 5 years of experience in a reputable international bank.
  • •Minimum 5 years of experience in an Onboarding, KYC, or Compliance function.
  • •Relevant AML/KYC/Compliance experience with knowledge of financial institutions’ KYC requirements and client structures.
  • •Familiarity with AML/KYC regulations and industry guidelines, including operating in a global regulatory environment, plus strong Microsoft application knowledge.
Experience:5+ yearsFinancial servicesCorporate bankingInvestment bankingAML/KYC complianceFinancial crime
Education:Bachelor's
Skills:ProactiveBusiness-orientedPrioritizationManaging conflicting demandsCommunication
Certifications:ComplianceKYC/AML/CFTFinancial CrimeRisk Management
Tech Stack:Alpha systemMicrosoft applications

Company Brief

First Abu Dhabi Bank
First Abu Dhabi Bank (FAB) is the UAE’s largest bank, offering retail, corporate, investment banking, wealth and Islamic banking services across multiple continents, formed by the 2017 merger of First Gulf Bank and National Bank of Abu Dhabi.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Abu Dhabi, United Arab Emirates
Founded: 2017
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