Job Description

Job Title: Analyst – KYC & Onboarding, Personal Banking

Job Description: As an Analyst in KYC and Onboarding for Personal Banking at First Abu Dhabi Bank, you will manage customer due diligence, document verification, and account opening processes, ensuring a seamless and compliant onboarding experience for personal banking clients.

Responsibilities:

• Perform thorough KYC reviews, identity verification, and document validation for new personal banking customers.
• Ensure compliance with UAE Central Bank regulations, AML/CFT requirements, and internal onboarding policies.
• Collaborate with relationship managers and compliance teams to resolve onboarding issues and expedite account activation.
• Maintain accurate records and support audit and regulatory reviews.

Qualifications Needed:

• 2+ years of KYC, onboarding, or compliance experience in banking or financial services.
• Strong knowledge of CDD requirements, AML regulations, and customer verification processes.
• Attention to detail, strong organisational skills, and proficiency in banking systems.
• Fluent in English and Arabic; UAE national preferred as per role requirement.

What the Company Offers:

• Competitive tax-free salary with comprehensive banking benefits.
• Health insurance, education allowances, and annual flight tickets.
• Opportunity to build a career in personal banking at a leading UAE bank.

Are you interested in this position? Apply by clicking on the “Apply Now” button below!

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