VP, KYC & Onboarding - Business Banking

চাকরির বিবরণ

First Abu Dhabi Bank is hiring a VP for KYC and Onboarding in Business Banking in Abu Dhabi. The role acts as team lead supporting the Head of KYC Onboarding and ensures AML, CTF and sanctions risks associated with clients are identified, assessed and mitigated before onboarding, in line with UAE Central Bank regulations and bank policies.

দায়িত্ব

• Manage process for New to Bank Client Onboarding Process along with Periodic & Trigger Reviews in liaison with all stake holders. Ensure all clients are onboarded within the onboarding timelines agreed.
• Ensure compliance with UAE Central Bank regulations and bank policies/ procedures related to CDD, AML/CTF, PEP & Sanctions.
• Ensure CDD information/documentation is complete in line with bank policies / procedures & local regulatory requirements.
• Ensure ML/TF, PEP, adverse media & sanctions risks associated with the client are identified, assessed, and appropriately mitigated during CDD reviews.
• Escalation of risks identified during CDD reviews to the relevant stakeholders in FCC / Compliance and Business, where necessary.
• Provide necessary advisory on bank policies / procedures, regulatory requirements, CDD Process and FCC risks such as PEP, adverse media, sanctions.
• Annual review of bank policies related to CDD, AML/CFT, PEP and Sanctions.
• Draft and implement CDD SOPs, CDD Checklist, and Process Guidance Notes, CDD form, PEP form and Sanctions Exposure Questionnaire (SEQ) in line with the up to dated guidelines.
• Support in deployment & enhancement of CDD processes and other systems for the sake of automation.
• Experience in risk management field and proven experience in supporting the development of business activities whilst robustly applying risk management disciplines and controls.

যোগ্যতা

• Bachelor’s degree or higher in Management, Banking, Finance, preferably with certification in Compliance, KYC/AML/CFT, Financial Crime or Risk Management.
• Minimum of 8 - 10 years of experience in a reputed Bank.
• At least 5 years technical experience across various aspects of Regulatory and Financial Crime Compliance (e.g. local and international requirements, FATCA, CRS, GDPR, AML, KYC, etc.).
• Relevant experience (Compliance/AML/KYC/Transaction Monitoring).
• Sound Microsoft Office applications knowledge.
• Pro-active and business oriented with proven ability to prioritize, manage conflicting demands and ability to assess.
• Certification in Compliance, KYC/AML/CFT, Financial Crime or Risk Management.
• ACAMS or ICA certification.

দক্ষতা

• AML
• CDD
• Compliance
• Financial Crime
• KYC
• Sanctions