AVP-International- KYC Outsourcing Hub (Emiratized Role)

In alignment with UAE and international Anti-Money Laundering (AML) regulations First Abu Dhabi Bank (FAB) is required to conduct Know-Your-Client (KYC) reviews for all new clients and perform periodic reviews for existing ones.

The AVP International  will lead and manage the newly established Asia KYC Outsourcing Hub  based in the UAE covering jurisdictions including Singapore Labuan Hong Kong and China . This centralized team will be responsible for executing the Maker/Analyst and Checker functions  for onboarding Corporate FI and NBFI clients across new onboarding trigger events and periodic reviews.

The AVP will ensure that all documentary evidence complies with internal policy standards and regulatory expectations while enforcing adherence to Group KYC guidelines  across the four jurisdictions. This role is pivotal in maintaining consistency qu...