Associate Analyst - KYC, HRO & ODD

Abu Dhabi Islamic Bank
Al Ain
Workplace: OnsiteFull timeFunction: People, HR & TalentEducation: bachelorsSkills: ["Analytical skills","Written communication","Oral communication","Relationship building","Sound judgment"]

Perform due diligence for high-risk onboarding and ongoing due diligence by assessing the completeness and quality of customer KYC documentation for business banking clients. Conduct name screening, analyze KYC data, documentation, and negative news to determine client risk profiles, and identify financial crime red flags. Raise accurate requests for information, ensure KYC refresh workflow completion, meet SLA timeliness/quality standards, and adapt to new policies, procedures, and system updates.

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FursaFursa
Abu Dhabi Islamic Bank
Abu Dhabi Islamic Bank
3 days ago

Associate Analyst - KYC, HRO & ODD

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Source: Company careers pageValidated by: Fursa AI
Last checked: 9 hours agoStatus: Live

Job Summary

Perform due diligence for high-risk onboarding and ongoing due diligence by assessing the completeness and quality of customer KYC documentation for business banking clients. Conduct name screening, analyze KYC data, documentation, and negative news to determine client risk profiles, and identify financial crime red flags. Raise accurate requests for information, ensure KYC refresh workflow completion, meet SLA timeliness/quality standards, and adapt to new policies, procedures, and system updates.
Location: Al Ain
Workplace: Onsite
Employment Type: Full time
Job Function: People, HR & Talent
Seniority: Mid level

Key Responsibilities

  • •Assess the completeness and quality of initial KYC documentation for existing business banking customers as part of CDD/EDD and ongoing due diligence procedures.
  • •Ensure compliance with applicable compliance risk mitigations and Central Bank regulatory requirements for ODD reviews.
  • •Analyze KYC data, documentation, and negative news to determine client risk profiles and provide guidance on KYC issues.
  • •Conduct name screening for customers and related parties (e.g., shareholders, directors, authorized signers, nominee, suppliers/customers).
  • •Identify financial crime red flags, ensure KYC refresh workflow completion, raise appropriate information requests (RFI), and adhere to SLAs for timeliness and quality.

Key Requirements

  • •Bachelor’s degree in business studies, law, accounting, economics, or commerce, or specific training in risk management.
  • •Good knowledge and experience of KYC procedures and systems, including bank KYC onboarding and KYC refresh.
  • •Strong knowledge of KYC policies and processes for business banking (SME sector).
  • •Ability to assess/comprehensively review compliance procedures and IT systems with strong analytical skills.
  • •Strong analytical, written and oral communication skills with sound judgment and interpersonal skills.
Education:Bachelor's
Skills:Analytical skillsWritten communicationOral communicationRelationship buildingSound judgment

Company Brief

Abu Dhabi Islamic Bank
Abu Dhabi Islamic Bank (ADIB) is a public Islamic bank providing retail, corporate, wealth and investment banking services across the UAE and international markets, offering Sharia-compliant financial products and digital banking solutions.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Abu Dhabi, United Arab Emirates
Founded: 1997
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