Manager, International KYC - Corporate, Asia at First Abu Dhabi Bank (FAB)

First Abu Dhabi Bank (FAB), the largest banking group in the United Arab Emirates and one of the region's most prominent financial institutions, is inviting applications for the position of Manager, International KYC - Corporate, Asia. This role represents a unique leadership opportunity for seasoned professionals in financial compliance and customer risk management within a world-class banking environment, based at the headquarters in Abu Dhabi.

Job Overview

The Manager will be responsible for leading and executing the bank's International Know Your Customer (KYC) framework, with a primary focus on the Asia region's corporate client base. This position is critical for ensuring the bank's compliance with local and international Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) regulations, reinforcing robust risk management practices, and supporting business growth in strategic Asian markets. The Manager will act as a central liaison between international business teams, compliance units, and internal audit.

Key Responsibilities and Duties

• Lead Review and Update Processes: Oversee the periodic review and update of KYC profiles for existing corporate clients in Asia, ensuring they are complete, accurate, and adhere to applicable regulations.
• Risk Management and Assessment: Conduct comprehensive Customer Risk Assessments (CRA) and classify clients based on their business nature, geography, and other relevant risk factors.
• Quality Assurance and Compliance: Develop and maintain quality control standards for KYC operations to ensure ongoing compliance with the bank's internal policies and regulatory requirements in the UAE and target Asian jurisdictions.
• Training and Awareness: Provide guidance and training to the operational team and business partners on international KYC requirements and best practices.
• Stakeholder Engagement: Collaborate closely with sales and relationship management teams in Asia, as well as with internal compliance, legal, and operations departments.
• Regulatory Development Monitoring: Monitor and keep abreast of changes in KYC/AML-related legislation and regulations in relevant Asian markets, advising on their operational impact.
• Reporting: Prepare and present regular reports to risk and compliance management on portfolio status, potential issues, or gaps.

Qualifications and Requirements

• Academic Qualification: A Bachelor's degree in Finance, Business Administration, Law, or a related field. A Master's degree or relevant professional certifications (e.g., CAMS, ICA) is a strong advantage.
• Professional Experience: Minimum of 7 to 10 years of experience in financial compliance, customer due diligence, or KYC within an international or corporate banking setting, with hands-on knowledge of key regulatory frameworks (e.g., UAE Central Bank regulations, FATF recommendations).
• Regional Expertise: Proven experience handling corporate clients in Asian markets (e.g., Singapore, Hong Kong, China, India, etc.) is a fundamental requirement for this role.
• Technical Skills: Strong proficiency in Microsoft Office Suite. Knowledge of Customer Relationship Management (CRM) systems and automated KYC tools will be advantageous.
• Personal Skills: Exceptional written and verbal communication skills in English and Arabic. Leadership ability, skill in managing priorities in a fast-paced environment, and the capacity to work independently or as part of a team.
• Personal Attributes: Meticulous attention to detail, high integrity, critical thinking, and the ability to build effective working relationships with diverse stakeholders.

What the Company Offers

Joining First Abu Dhabi Bank means becoming part of a leading institution that offers a stimulating and competitive work environment. While specific compensation package details are discussed directly with successful candidates, the bank is known for providing:

• A stable and long-term career path within the UAE's largest bank.
• Continuous training and development opportunities for professional growth.
• An international and culturally diverse workplace.
• A competitive benefits package including health coverage and more.

How to Apply

Applications for this position are accepted exclusively through the Naukrigulf online platform. Please search for the job titled "Manager, International KYC - Corporate, Asia" or visit the direct link attached to the listing. Ensure your Curriculum Vitae (CV) is updated to highlight relevant experience in international banking compliance and working with Asian corporate clients. Only shortlisted candidates will be contacted for the next stages of the selection process.

Note: All dates, figures, and information used in this article are based on the official job posting. First Abu Dhabi Bank (FAB) is the employer and reserves the full right to modify job requirements or halt the recruitment process according to its needs without prior notice.