Analyst - Vigilance and Quality

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

 The 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 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