Analyst KYC & Onboarding Full-time Job

Key Accountabilities

Job Specific Accountabilities

CBG, GPB & Magnati – NTB & KYC Periodic Review

Ensure the appropriate process is in place for approvals/rejections for NTB & KYC periodic review requests as per respective approved DOA for the segments

Conduct customer outreach to collect the updated KYC documents as per the applicable checklist

Ensure all the required documentation has been collected in line with the CDD measures

Review Name screening, due diligence and Adverse Media matches.

Undertake KYC remediation on a structured and cyclic basis.

Review AML and Sanctions concerns where applicable.

Review Enhance Due Diligence (EDD) exercise for KYC periodic review requests as per approved segment DOA and forward the results to Financial Crime Compliance (FCC) for their feedback (recommendation/ approval/ rejection).

Manage BAU KYC refresh for the assigned business unit/s

Update the tracker on regular basis by maintain the central MI

Upload the KYC documents in workflow system in order the maintain the audit trail

Ensure KYC records are updated in the core banking system and customer KYC documents are moved to bank repository.

People Management

Support AVP and Senior Analyst – For NTB & KYC periodic review

Support with assisting with projects/deliverable to meet deadlines

Provide guidance to colleagues and conduct knowledge sharing sessions when applicable

Policies, Systems, Process & Procedures

Support the Business functions under CB, GPB & Magnati in maintaining and KYC periodic reviewing & KYC related procedures and processes

Review and oversee local adherence to Group Compliance On-Boarding & KYC Policies, Procedures and Processes

Continuous Improvement

Support AVP and Senior Analyst – KYC periodic review by identifying opportunities for continuous improvements to CB, GPB & Magnati KYC related processes and practices based on risks and control deficiencies identified

Support AVP and Senior Analyst – KYC periodic review by creating a knowledge and best practice repository to enhance efficiency

FAB, the UAEs largest bank and one of the worlds largest financial institutions offers a an extensive range of tailor-made solutions, and products and services, to provide a customised banking experience. Through its strategic offerings, it looks to meet the banking needs of customers across the world via its market-leading Corporate and Investment Banking and Personal Banking franchises.
Headquartered in Abu Dhabi, in Khalifa Business Park, the banks international network spans over 19 countries, across the world, providing the global relationships, expertise and financial strength to support local, regional and international businesses seeking to do business at home and abroad. In line with its commitment to put customers first, to Grow Stronger, FAB will continually invest in people and technology to create the most customer-friendly banking experience and will support the growth ambitions of its stakeholders across the global network in which the bank operates.
To empower its customers and clients to Grow Stronger, FAB is initiating a powerful movement, which goes beyond banking. The Grow Stronger movement represents the banks promise to support its stakeholders goals and growth ambitions, providing ideas, tools and expertise to help them become stronger, today and in the future. Through a strong, diversified balance sheet, leading efficiency and a solid corporate governance structure in place, FAB is set to drive growth forward.