Job Details
Type: Full Time
Post Date: 30+ days ago
Industry: Other
Job Description
We are actively seeking an ambitious professional to join our Governance, Policy and Control team at ADCB to work alongside passionate colleagues who share your ambition to redefine excellence in UAE bankingIn this role, your key responsibilities include:
Conducts Enhanced Due Diligence for Commercial and Mid Corporate segment customers
Performs KYC analysis for New to Bank Clients classified under high risk categories
Checks client profile and documentation meets Group Compliance policy guidelines and internal requirements
Specific focus on due diligence for layered ownership structure for identification and verification of UBOs
Identification of AML, Sanctions and PEP Risk and obtain required approvals
Handle Periodic KYC reviews to ensure no new emerging compliance risks are identified
Handle theme based and event triggered client reviews
Collaboration with Business coverage and Group Compliance functions
Skills
The ideal candidate should have the following experience:
Bachelor’s degree is now a mandatory requirement
A minimum of years’ experience in a Corporate banking environment
Knowledge and understanding of Corporate KYC and compliance related matters
Al Fozan Holding Company works closely with industry leaders from both the private and public sectors to develop partnerships or alliances that create new opportunities for all. We pride ourselves on the quality of impact that we as a company have created over more than 60 years. As Saudi Arabia pushes ahead with its ambitious Vision 2030, Al Fozan sees an incredible opportunity that will lead the company into the next stages of its businesses. The strategic goal of Al Fozan has always been to collaborate with successful and prominent players in their particular markets who wish to expand geographically within the Arab region. The company’s insight and investment experience are critical in providing assurance and confidence to new business partners. The success of the collaboration not only hinges on financial and strategic stability, but also on the transfer of industry expertise and knowledge that can be leveraged to take advantage of opportunities and accelerate growth for everyone in the shared journey.
View All JobsJoin Our MuslimJobs Community
Join our community of professionals looking to grow in our careers and in our deen