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Senior KYC Specialist

2 months ago

Singapur, Singapore First Abu Dhabi Bank Full time

Job Title: Senior KYC Specialist

Job Summary:

We are seeking a highly skilled Senior KYC Specialist to join our team at First Abu Dhabi Bank. The successful candidate will be responsible for ensuring the effective implementation of our Know Your Customer (KYC) policies and procedures, ensuring compliance with regulatory requirements and maintaining the highest standards of risk management.

Key Responsibilities:

  • Develop and implement effective KYC policies and procedures to ensure compliance with regulatory requirements.
  • Conduct risk assessments and provide recommendations to management on risk mitigation strategies.
  • Collaborate with internal stakeholders to ensure effective implementation of KYC policies and procedures.
  • Monitor and report on KYC compliance and risk management activities.
  • Provide training and support to junior team members on KYC policies and procedures.

Requirements:

  • 7-10 years of experience in KYC and AML compliance.
  • Strong knowledge of regulatory requirements and risk management principles.
  • Excellent communication and interpersonal skills.
  • Ability to work in a fast-paced environment and prioritize multiple tasks.

What We Offer:

First Abu Dhabi Bank offers a competitive salary and benefits package, as well as opportunities for career growth and professional development.