First Abu Dhabi BankÂ
Customer Due Diligence Jobs in Abu Dhabi | First Abu Dhabi Bank
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| Hiring Organization | First Abu Dhabi Bank |
| Job Location | Abu Dhabi, United Arab Emirates |
| Date Posted | July/25/2022 |
| Base Salary | AED |
| Employment Type | Full Time |
| Valid Until | N/A |
Customer Due Diligence Jobs in Abu Dhabi | First Abu Dhabi Bank
List Of Vacant Positions (Newly Updated)
| JOB TITLE | LOCATION |
|---|---|
| Customer Due Diligence Jobs | Abu Dhabi, United Arab Emirates |
Description:
- Review and approve new to bank (NTB) high risk / sensitive relationships from Compliance
- Review and approve KYC refresh for high risk / sensitive relationships (periodic as well as trigger based) from Compliance standpoint
- Provide FCC advisory support to business covering areas related to AML, Sanctions and AB&C
Job Responsibilities:
- Develop the framework of CDD area which includes designing policies, procedures, systems in order to complete the CDD/EDD process and creating awareness regarding the AML function
- Stay abreast of related laws, rules, regulations and best practices pertaining to the financial crime world.
- Review and respond to due diligence / AML queries involving very high risk parameters for the Personal Banking and Corporate and Investment Banking segment.
- Provide SME advisory to the business, support functions, international branches and subsidiaries on Customer due diligence matters
- Develop and deliver focused training to FLOD and Businesses on performing customer due diligence and enhanced due diligence
Job Requirements:
- Bachelor’s degree or higher in management, banking, finance, preferably with certification in compliance, KYC/AML/CFT or financial crime
- Minimum of 5 years of experience within the AML/CDD unit.