Specialist - Vigilance and quality

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  Location

  (ABU DHABI) and various

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  Job Reference

  21660

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  Functional Area/Experience

  Business, Accounting & Finance / Fresh Graduate

Job Description & Qualifications

Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a diverse, inclusive community where every voice is valued.

About the business area

ADCB Corporate and Investment Banking Group provides a comprehensive and sophisticated suite of solutions to more than 40,000 commercial, corporate and institutional clients.

With local operations based in United Arab Emirates and regional offices in Egypt and Kazakhstan, our Corporate and Investment Banking Group bridges banking corridors across the Middle East and North Africa region.

From account opening to Initial Public Offerings (IPOs) and beyond, you can trust ADCB to support your business growth and ambitions. Get the edge you need to succeed with ADCB.

We are actively seeking an ambitious professional to join our Commercial Banking team at ADCB to work alongside passionate colleagues who share your ambition to redefine excellence in UAE banking.

In 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

The ideal candidate should have the following experience:

• Sound Knowledge of KYC, risk management, UAE Central bank and other international regulations and compliance policy matters
• Team player – collaborates with internal business teams and always strives for better performance in order to achieve common goals
• Sound analytical, negotiation, decision-making, influencing and problem-solving skills
• Excellent research /investigative & interpersonal skills
• Microsoft office tools - (Word/ Excel/ PowerPoint, SharePoint etc.)
• Strong communication and presentation skills Action/results oriented

What we offer:

Competitive Salary: The indicative pay range for this role is AED 15,500 - AED 22,000 per month. Additionally, all employees are eligible to participate in one of our rewarding variable pay plans.

Comprehensive Benefits Package: This includes market-leading medical insurance, group life and personal accident insurance, paid leave and leave airfare, employee preferential rates on loans and finance facilities, staff discounts and offers, and children education assistance (for certain job levels).

Flexible and Remote Working Options: We understand the importance of work-life balance and offer flexible working arrangements, subject to eligibility and job requirements.

Learning and Development Opportunities: We value and facilitate continuous learning and personal development, through a variety of exciting learning opportunities, such as structured instructor-led courses, a comprehensive e-Learning catalog, on-the-job training and professional development programs.

At ADCB, we are dedicated to creating a respectful, caring and disciplined work environment that aligns with your career ambitions.