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 areaThe Corporate & Investment Banking Group (CIBG) provides a portfolio of corporate banking services, including investment & transaction banking as well as financial market solutions. This sophisticated product suite is powered by efficient digital platforms and distribution channels. It serves a broad range of clients both domestically and across the MENA region, including government entities, financial institutions, large to mid-size corporates, and commercial clients (SMEs), and maintains strategic relationships with leading banks globally.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

SkillsThe ideal candidate should have the following experience:

• Bachelors degree is now a mandatory requirement
• A minimum of 5 years experience in a corporate banking environment
• Knowledge and understanding of Corporate KYC and compliance related matters

What we offer:

• Competitive Salary: The indicative pay range for this role is AED 5,500 - AED 9,000 per month. Additionally, all employees are eligible to participate in one of our rewarding variables 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.

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