Mustafa Zidan

First Abu Dhabi Bank

<div>Company Description 
Join the UAE&rsquo;s largest bank and one of the world&rsquo;s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and innovation. We are looking for top talent and your success is our success. Accelerate your growth as you help us reach our goals and advance your career. Be ready to make your mark a top company, in an exciting &amp; dynamic industry. 
Job Description 
JOB PURPOSE:
Perform duties as required in the relevant bank policies and KYC department SOPs covering KYC review process.
The candidate will perform independent reviews and approve KYC files at the time of client on-boarding, Trigger base &amp; KYC periodic reviews.
The candidate will ensure that the KYC files are complete in terms of required KYC information / documentation in accordance with bank&rsquo;s policies / procedures and local regulatory expectations of the UAE Central Bank, insuring AML / CTF / Sanctions risks associated with the clients are appropriately identified, assessed and mitigated before a decision is taken to on board or retain bank clients and the Group CDD standards are adhered and enforced.
Review/Assess/approve all cases where applicable. 
KEY ACCOUNTABILITIES: KEY ACCOUNTABILITIES:
Handle the day to day KYC maker activity of reviewing KYC files and performing all required checks and controls to ensure completeness and readiness of the file for final review and approval<ul><li>
Conduct end to end KYC Due Diligence, for New to bank onboarding, trigger events or periodic reviews</li><li>
Verify account opening forms have been completed adequately and have been verified</li><li>
Conduct &amp; review name screening, due diligence and adverse media matches where applicable</li><li>
Review AML and Sanctions Questionnaires, if applicable</li><li>
Conduct &amp; review the appropriateness and completion of the Customer Risk Assessment where applicable</li><li>
Ensure appropriate checks and controls within the team to ensure files are processed correctly</li><li>
Manage the book of work to ensure all High Risk Entity files are completed timely</li><li>
Escalation of Name screening hits to appropriate advisory teams within compliance and Fraud</li><li>
Ensure compliance with UAE Central Bank regulations and FAB bank policies/ procedures related to CDD, AML/CTF, PEP &amp; Sanctions</li><li>
Ensure CDD information/documentation is complete in line with bank policies / procedures &amp; local regulatory requirements</li><li>
Follow GCDD, departmental SOPs &amp; relevant checklist &amp; process notes</li><li>
Ensure adherence to all internal policies / procedures and external regulatory requirements at all times</li><li>
On need basis support AVP, VP KYC &amp; onboarding to discuss process related issues/challenges and take necessary action where applicable</li><li>
Support the unit in appropriate need base trainings to Offshore team and business segments where appropriate</li><li>
Prioritization &ndash; maintain the discipline in partnership with the local business. Communicate consistency to internal and external stakeholders to ensure that the KYC cases are accepted through the approved channels and expectations are managed appropriately</li><li>
Follow defined RCSA and identify KRIs (wherever applicable)</li><li>
Perform independent analysis, review and approve cases where applicable</li><li>
Perform independent end to end review/analysis and approval for all GPB cases onboarding, TB and PR</li></ul> 
Relationship Management<ul><li>
Develop and manage positive working relationships with all stakeholders across business lines and supporting functions</li><li>
Support line manager, and other teams within Risk &amp; Controls through providing timely assistance and solutions, on need basis.</li><li>
Resolve conflicts and provide effective solutions to the stakeholders.</li><li>
Efficient coordination with key stakeholders to get the job done in timely manner.</li></ul> 
MI Reporting<ul><li>
Ensure all departmental trackers are timely maintained.</li><li>
Preparation of KYC reviews/process related presentations and dashboards on ad-hoc basis.</li><li>
Interact with stakeholders and help the KYC teams achieve KPI&rsquo;s.</li></ul> 
Generic<ul><li>
Manage ADHOC &amp; administrative activities as deemed appropriate and assigned by line managers.</li><li>
Develop and manage positive working relationships with all stakeholders across business lines and supporting functions including HO KYC, Business (RMs),</li><li>
Support line manager, and other teams within Risk &amp; Controls through providing timely assistance and solutions, on need basis.</li><li>
Resolve conflicts and provide effective solutions to the stakeholders.</li><li>
Efficient coordination with key stakeholders to get the job done in timely manner</li></ul> 
Qualifications 
Minimum Qualification<ul><li>
Bachelor&rsquo;s degree or higher in Management, Banking, Finance, preferably with certification in Compliance, KYC/AML/CFT, Financial Crime or Risk Management</li></ul>
Minimum Experience<ul><li>
Minimum of 1-2 years of experience in a reputed Bank</li><li>
At least 1 year technical experience across various aspects of Regulatory and Financial Crime Compliance (e.g. local and international requirements, FATCA, CRS, GDPR, AML, KYC, etc.)</li><li>
Internal Audit experience and Compliance Assurance background would be considered an asset.</li><li>
Pro-active and business oriented with proven ability to prioritize, manage conflicting demands and ability to assess.</li></ul></div>

Analyst - KYC & Onboarding - Personal Banking (Emiratized role)

<div>Company Description 
FAB, the UAE's largest bank and one of the world's most secure financial institutions, is dedicated to creating value for its employees, customers, shareholders, and communities. Through innovation, agility, and differentiation, FAB is committed to fostering growth.
We are looking for top talent and your success is our success. Accelerate your growth as you help us reach our goals and advance your career. Be ready to make your mark a top company, in an exciting and dynamic industry. 
Job Description 
<ul><li>
Responsible for planning &amp; implementation of the Card Products management strategy.</li><li>
Collaborate with the FAB Cards Team and hold responsibility to deliver on the cards annual plan and KPIs, such as net account growth, spend targets, activation rates, attrition &amp; retention, risk &amp; operational costs and revenues.</li><li>
Responsible for development of new products and services to drive value to the customer.</li><li>
Work on projects to retain and improve the competitive edge of FAB cards .</li><li>
Ensure relevant and timely MIS is available to measure what matters and provide insights into products and campaigns performance.</li><li>
Develop and execute marketing campaigns to drive product growth, in collaboration with the Marketing team and in conjunction with the Portfolio and Acquisitions verticals.</li><li>
Liaise with Sales Teams to ensure they are up to date with the products&rsquo; features and benefits and provide them with the tools (e.g. comp scans, cashback calculators etc.) to help them pitch the right product to relevant target audiences.</li><li>
Liaise with other customer facing teams (e.g. Customer Service) to ensure they provide an exceptional experience to cardholders.</li><li>
Collaborate with the FAB cards team to identify gaps and opportunities and build business cases for product / features improvements to address customers&rsquo; changing needs and stay ahead of the competition.</li><li>
Liaise with Vendors / IT/ Other Depts. for resolving /enhancement of product / service related matters.</li></ul> 
Qualifications 
Education<ul><li>
University degree</li></ul>
Skills<ul><li>
Excellent analytical skills to be able to track products performance, market trends and identify weaknesses and opportunities.</li><li>
Experience and deep knowledge and understanding of Cards Products financial drivers, cost and revenue generators.</li><li>
Prior experience in Cards Product/Portfolio Management, Product Development and Marketing in general.</li><li>
Team player with excellent communication and interpersonal skills.</li><li>
Articulate with strong influencing skills.</li><li>
Bias for action, self-starter with attention to detail and eager to drive results.</li><li>
Resilient, methodical and capable to manage multiple projects with tight deadlines at the same time.</li></ul></div>

AVP- Credit Cards Product

<div>Company Description 
FAB, the UAE's largest bank and one of the world's most secure financial institutions, is dedicated to creating value for its employees, customers, shareholders, and communities. Through innovation, agility, and differentiation, FAB is committed to fostering growth.
We are looking for top talent and your success is our success. Accelerate your growth as you help us reach our goals and advance your career. Be ready to make your mark a top company, in an exciting and dynamic industry. 
Job Description 
Core Responsibilities:
<ul><li>Work closely with business segments within PBG so that they can leverage the power of analytics capabilities and turn analytic insights recommendations to support acquisition, cross-sell, up-sell, retention and win back</li><li>
Apply advanced statistical and predictive modelling techniques to build, maintain, and improve on multiple decision systems, Designs experiments, and test business hypotheses.</li><li>
Identify what data is available and relevant in the bank for analytics opportunities, including internal and external data sources, leveraging new data collection processes such as geo-location data, unstructured data sources such emails, log files, social media etc.</li><li>
Develop innovative and effective approaches to solve business problems using Analytics and communicate results and methodologies.</li><li>
Utilize patterns and variations in the volume, speed and other characteristics of data supporting the initiative, the type of data (e.g. Images, text, clickstream or metering data) in predictive analysis.</li></ul>
Provide on-going tracking and monitoring of performance of decision systems and statistical models built by the data science unit. 
Qualifications 
Minimum Qualification:<ul><li>
Bachelor's degree in Statistics, Computer Sciences, Maths, Operations Research or other related fields.</li><li>
Additional degree or certifications in the field related to the data science/Analytics is preferred.</li></ul>
Minimum Experience:<ul><li>
Minimum 2 years of experience in a large Analytics or BI function in a financial services organization with relevant quantitative and qualitative research and analytics experience</li><li>
Experience and an understanding of a wide variety of analytical processes.</li></ul>
Excellent written and verbal communication skills. 
Additional Information 
Technical Skills<ul><li>
SAS (Base SAS,EMiner ,EG)</li><li>
Python</li><li>
Databricks and Dataiku platform knowledge is a plus</li><li>
Statistical modelling, Machine Learning and AI(Pattern recognition, Natural language processing)</li><li>
Data Visualization (Power BI)</li><li>
Deep learning frameworks (Tensorflow/pytorch/Maxnet)</li></ul></div>

Specialist- Data Scientist

Join First Abu Dhabi Bank and explore 3   exciting career opportunities. They're hiring for various roles with options for remote or on-site work. Apply today and become part of their innovative team.

First Abu Dhabi Bank

ABOUT_COMPANY

Analyst - KYC & Onboarding - Personal Banking (Emiratized role)

AVP- Credit Cards Product

Specialist- Data Scientist