Manager, KYC & Onboarding - Government (Emiratised Role), First Abu Dhabi Bank

About the job

KEY RESPONSIBILITIES

Manage KYC and Onboarding process for New to Bank Client Onboarding Process along with Periodic & Trigger Reviews in liaison with all stakeholders.
Ensure all clients are onboarded within the onboarding timelines agreed.
Verify account opening forms / Swift messages (Banks) have been completed adequately and have been verified.
Conduct Name screening, due diligence and Adverse Media matches on all associated parties to the entity.
Liaising with client and relevant stakeholders on key KYC information and data requirements.
Undertaking independent research via approved public sources.
Review AML, KYC forms and Sanctions Questionnaires, as applicable.
Conduct Customer Due Diligence and perform KYC on third party service providers for Corporate and Investment Banking clients.
Liaising with Approver/Compliance and providing all the required documents/information submitted by the client and highlighting key information about the company which may be instrumental in obtaining their approval depending on the risk rating classification.
Maintenance of all data in Alpha system.
Stay abreast with latest developing concepts like new regulations by the UAE Central Bank or legal environment within UAE & international locations & other corporate credit practices.
To promote appropriate checks and controls within the team to ensure files are processed correctly.
Adherence to TATs and SLAs.
Ensure adherence to all internal policies/procedures and external regulatory requirements at all times.

Relationship Management

Develop and manage relationships with CIB stakeholders across business lines and supporting functions.
Undertake strong support and communication with both internal & external clients to facilitate efficient client onboarding & offboarding.
Deliver fair outcomes of our customers and ensure own conduct maintains the orderly and transparent operation of financial markets.

Reporting

Ensure information for MI related to CIB Onboarding & KYC is prepared and presented on a periodic basis.
Ensure exceptions are updated in CDD Exception tracker and tracked to resolution.
Monitor monthly KYC KRI/KPI reports.