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First Abu Dhabi Bank (FAB) · 6 hours ago

Senior KYC Analyst

Washington, United States

Full-time

Onsite

Mid, Senior Level

3+ years exp

First Abu Dhabi Bank (FAB) is the UAE’s largest bank and one of the world’s largest financial institutions, offering a range of banking solutions. The Senior KYC Analyst is responsible for conducting Know-Your-Client (KYC) reviews and ensuring compliance with anti-money laundering regulations for all FAB client relationships.

BankingFinanceFinancial ServicesLending

Responsibilities

Conduct KYC, CDD and Enhanced due diligence on institutional, financial institutions and corporate and commercial clients

Conduct AML transactional review of client activity

Work closely with front office staff to obtain required KYC information and documents. This includes but is not limited to gathering information from customer including financial statements, legal documentation, organizations documents, identification information, etc

Thoroughly review and verify the ownership breakdown and control structure of legal entities

Detect any red flags to prevent money laundering, terrorist financing, and other financial crimes, or any potential reputational risks through the due diligence process

Conduct name screening for customers and related parties

Ensure that all customer KYC and credit related documents are up to date and maintained in an organized fashion

Maintain and manage CDD file review trackers and customer lists accurate and up to date

Track all outstanding Audit and Compliance review issues

Work closely with Compliance team to address gaps in customer files

Assist in preparing management responses to Compliance Monitoring Reviews as well as Audit reports

Provide relationship manager support as necessary

Provide support for annual regulatory visits

Qualification

KYCAMLComplianceFinancial crime certificationAnalytical skillsProactive mindsetMicrosoft applicationsInterpersonal skillsCommunication skills

Required

Bachelor's Degree or higher in Business Administration, Banking or Finance

Strong analytical, interpersonal, and communication skills

Proactive, with the ability to generate ideas, think creatively and develop innovative solutions

Discrete and has sense for integrity and handles highly sensitive information with absolute confidentiality

Minimum of 3 years of experience in a reputable international bank

Minimum of 3 years of experience within an On-boarding, KYC, or Compliance function

Relevant experience (AML/KYC/compliance related) with understanding of financial institutions KYC requirements

Familiarity with AML/KYC regulations and industry guidelines, along with client structure and hierarchies, knowledge of Funds, Brokers, Loan Agencies & Correspondent Banks

Experienced with operating in a global regulatory environment

Strong Microsoft application knowledge

Pro-active and business oriented with proven ability to prioritize, manage conflicting demands and ability to assess

Preferred

Preferably with certification in compliance, KYC/AML/CFT, financial crime or risk management (CKYC, CAMS, etc.)

Company

First Abu Dhabi Bank (FAB)

FAB, the UAE’s largest bank and one of the world’s largest financial institutions offers a an extensive range of tailor-made solutions, and products and services, to provide a customised banking experience.

Founded in 1979

Dubai, Dubai, ARE

1001-5000 employees