KYC Manager - Corporate Banking Risk and Control - Dubai, UAE
- دبي
- 22,000-18,000 درهم شهرياً
- دائم
- دوام كامل
Join First Abu Dhabi Bank (FAB), the UAE's most prominent financial institution, as a Client Screening Manager based in Dubai. This role plays a crucial part in ensuring proper onboarding and ongoing review of corporate clients in accordance with internal governance and international regulatory guidelines. You'll work closely with cross-functional teams to validate customer profiles, assess documentation, and maintain adherence to institutional standards for responsible banking.Job Details
Location: United Arab Emirates
Location: Dubai
Industry: Banking / Mortgage Professionals
Function: Compliance / Risk Management
Salary: AED 18000-22000 monthly
Gender: Any
Candidate Nationality: Any
Candidate Preferred Location: Any
Job Type: Full-timeCore Duties
- Oversee and approve onboarding and periodic verification of commercial clients
- Review submitted profiles to ensure completeness and compliance with internal protocols
- Evaluate customer risk based on operational exposure, reputation, and documentation quality
- Provide internal advisory on documentation guidelines, screening procedures, and risk control measures
- Collaborate with relationship teams and backend operations to ensure aligned processing
- Maintain updated procedural documents, internal reference guides, and tracking reports
- Contribute to continuous improvement of compliance operations through digital initiatives
- Escalate cases requiring higher-level review to relevant governance departments
- Support internal reporting metrics and track resolution timelines
- Bachelor's degree in business, finance, or similar field
- At least 1 year of experience in a banking or financial review role focused on commercial accounts
- Familiarity with compliance documentation and internal risk assessment practices
- Strong attention to detail, organizational abilities, and analytical thinking
- Proficient in Microsoft Office tools
- Ability to coordinate across departments and resolve issues independently
- Professional certifications in ethical banking or regulatory compliance are preferred
First Abu Dhabi Bank (FAB) is the UAE's leading financial institution and one of the most secure banks globally. We deliver superior service and value to customers, partners, and employees through innovation and integrity. At FAB, your professional growth is our priority, and your work makes a lasting impact on the region's financial landscape.Job Title KYC Manager - Corporate Banking Risk and Control - Dubai, UAE
Job Description Client Screening Manager - Corporate Compliance - Dubai, UAERole Summary
Join First Abu Dhabi Bank (FAB), the UAE's most prominent financial institution, as a Client Screening Manager based in Dubai. This role plays a crucial part in ensuring proper onboarding and ongoing review of corporate clients in accordance with internal governance and international regulatory guidelines. You'll work closely with cross-functional teams to validate customer profiles, assess documentation, and maintain adherence to institutional standards for responsible banking.Job Details
Location: United Arab Emirates
Location: Dubai
Industry: Banking / Mortgage Professionals
Function: Compliance / Risk Management
Salary: AED 18000-22000 monthly
Gender: Any
Candidate Nationality: Any
Candidate Preferred Location: Any
Job Type: Full-timeCore Duties
- Oversee and approve onboarding and periodic verification of commercial clients
- Review submitted profiles to ensure completeness and compliance with internal protocols
- Evaluate customer risk based on operational exposure, reputation, and documentation quality
- Provide internal advisory on documentation guidelines, screening procedures, and risk control measures
- Collaborate with relationship teams and backend operations to ensure aligned processing
- Maintain updated procedural documents, internal reference guides, and tracking reports
- Contribute to continuous improvement of compliance operations through digital initiatives
- Escalate cases requiring higher-level review to relevant governance departments
- Support internal reporting metrics and track resolution timelines
- Bachelor's degree in business, finance, or similar field
- At least 1 year of experience in a banking or financial review role focused on commercial accounts
- Familiarity with compliance documentation and internal risk assessment practices
- Strong attention to detail, organizational abilities, and analytical thinking
- Proficient in Microsoft Office tools
- Ability to coordinate across departments and resolve issues independently
- Professional certifications in ethical banking or regulatory compliance are preferred
First Abu Dhabi Bank (FAB) is the UAE's leading financial institution and one of the most secure banks globally. We deliver superior service and value to customers, partners, and employees through innovation and integrity. At FAB, your professional growth is our priority, and your work makes a lasting impact on the region's financial landscape.
Post DetailsJob Start Date
Salary from 18000.00
Salary to 22000.00
Number of Vacancies 1
Location -Location City DubaiDesired Candidate's Profile
Gender No Preference
Nationality
Candidate Current Location
Careers in Gulf