JOB PURPOSE:

In accordance with the UAE and international AntiMoney Laundering / Counter Financing and Sanctions related laws and regulations financial institutions such as FAB are obliged to perform KnowYourCustomer (KYC) reviews on all new to bank clients as well as existing clients through periodic and triggerbased reviews.

The core responsibilities of Manager KYC Review & Approval is to perform duties as required in the relevant bank policies and departmental SOPs covering KYC Review & Approval process for Corporate Banking. The candidate will perform independent reviews of KYC files at the time of client onboarding and KYC refresh as an Approver role. The candidate will ensure that the KYC files are complete in terms of required KYC information / documentation in accordance with banks policies / procedures and local regulatory expectations of the UAE Central Bank.

Additionally candidate will ensure that AML / CTF / Sanctions risks associated with th...