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KYC Manager Corporate Banking Risk and Control

Full time @First Abu Dhabi Bank posted 6 days ago in Banking & Insurance
  • Dubai, United Arab Emirates View on Map
  • Post Date : August 26, 2025
  • Apply Before : February 25, 2026
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  • View(s) 205
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Job Detail

  • Job ID 24512
  • Career Level  Others
  • Experience  4 Years
  • Industry  Banking & Insurance

Job Description

Role SummaryJoin 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 DetailsLocation: United Arab EmiratesLocation: DubaiIndustry: Banking / Mortgage ProfessionalsFunction: Compliance / Risk ManagementGender: AnyCandidate Nationality: AnyCandidate Preferred Location: AnyJob Type: Full-time Core 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 Candidate Requirements 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, Naukrigulf, First Abu Dhabi Bank

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