Job Description

Job Details
Minimum Qualification
Bachelor's degree or higher in management, audit, accounting, economics, banking, or finance.
Preferably with certification in Compliance, KYC/AML/CFT, Sanctions, Financial Crime Risk Management (will be added advantage)
Minimum Experience
Minimum of 3 years of experience in a reputable bank preferably within the areas of KYC/CDD, EDD, AML or FCC/Compliance functions.
Relevant experience (KYC/CDD, EDD, AML/FCC related) with understanding of the Commercial Banking KYC requirements and industry best practices.
Familiarity with AML/KYC related laws, regulations, and industry guidelines.
Efficient work management and stakeholder's management skills.
Experienced with operating in a global regulatory environment
Strong Microsoft applications knowledge
Pro-active and business oriented with proven ability to prioritize, manage conflicting demands and ability to assess risks.
Company Description
FAB, the UAEs largest bank and one of the worlds largest financial institutions offers a an extensive range of tailor-made solutions, and products and services, to provide a customised banking experience. Through its strategic offerings, it looks to meet the banking needs of customers across the world via its market-leading Corporate and Investment Banking and Personal Banking franchises. Headquartered in Abu Dhabi, in Khalifa Business Park, the banks international network spans over 19 countries, across the world, providing the global relationships, expertise and financial strength to support local, regional and international businesses seeking to do business at home and abroad. In line with its commitment to put customers first, to Grow Stronger, FAB will continually invest in people and technology to create the most customer-friendly banking experience and will support the growth ambitions of its stakeholders across the global network in which the bank operates. To empower its customers and clients to Grow Stronger, FAB is initiating a powerful movement, which goes beyond banking. The Grow Stronger movement represents the banks promise to support its stakeholders goals and growth ambitions, providing ideas, tools and expertise to help them become stronger, today and in the future. Through a strong, diversified balance sheet, leading efficiency and a solid corporate governance structure in place, FAB is set to drive growth forward.

Skills Required