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In accordance with UAE and international Anti-Money Laundering Requirements banks such as FAB are obliged to perform Know-Your-Client (KYC) reviews on all new clients they adopt and periodic reviews of these clients.
To perform duties as required in the KYC Review & Approval Corporate function. The centralised team will perform the client On-boarding approval role. This can be either new on-boarding trigger events or periodic reviews. It will ensure the documentary evidence meets internal guidelines and regulatory expectations. Additionally adherence to Group KYC standards need to be enforced.
Working for the Risk & Control (FLOD) which will conduct the following activities:
Main Objectives: Manager will act as a support to Team Leader (AVP) to local KYC on-boarding team working both as an individual contributor and guiding team along with offshore locations on d...