FAB, the UAE's largest bank and one of the world's largest and safest institutions, offers an extensive range of tailor-made solutions, and products and services, to provide a customized 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.
In accordance with the USA banking 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.
The Customer Due Diligence (CDD) Analyst is responsible for coordinating with the US FAB Business team, FAB US Compliance team, client points of contact, etc. to complete KYC on all FAB relationships.
This can be either a new onboarding, even triggered 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.
Key Accountabilities:
Minimum Qualification:
Minimum Experience:
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