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analyst- kyc & onboarding Jobs in Abu Dhabi

analyst- kyc & onboarding

credit analyst

United Arab Bank

<div>
 
 
 Job Purpose
 
 
 
 
 
 <ul>
 <li>
 Responsible for preparing and assessing credit proposals to achieve a high quality of WB credit portfolio.
 </li>
 <li>
 Responsible for maintaining quality of assigned credit proposals that reflect the best practice to regulate the risk assets of the WBG.
 </li>
 <li>
 Raising technical authorization requests for temporary excess limits and extension of facilities validity dates etc so as to obtain timely authorization for credit facilities from appropriate authorities.
 </li>
 <li>
 Closely monitor the assigned credit portfolio to avoid any irregularity and to maintain good health of credit risk assets and keep the seniors informed about developments.
 </li>
 <li>
 Coordinate with other departments to render effective services to corporate customers.
 </li>
 </ul>
 
 
 
 
 
 Principal Accountabilities
 
 
 
 
 
 <ul>
 <li>
 Actively contribute for development of business through the team by marketing new customers and also through the existing customers.
 </li>
 <li>
 Underwrite credit appraisal including financial, business and risk analysis and ensuring that Credit Approval Package is submitted as per credit policies, TMRAC and CBUAE guidelines
 </li>
 <li>
 Assess and structure credit lines in consultation with RMs &amp; SRMs that meet credit criteria and client business needs.
 </li>
 <li>
 Ensure timely submission of credit proposals as per agreed SLA/ TAT
 </li>
 <li>
 Technical authorizations for any excess over limit, extension of expiring lines etc for the assigned portfolio, so as to obtain timely authorization from the concerned departments.
 </li>
 <li>
 Maintain good quality portfolio by effective monitoring of past dues and credit quality.
 </li>
 <li>
 Ensure asset classification is in line with regulatory and policy guidelines
 </li>
 <li>
 Monitoring of covenants &amp; Early warning signals and highlighting such obligor movement to Early Alerts.
 </li>
 <li>
 Manage problem loans closely and recommending appropriate strategy and remedial action plan in consultation with RMs &amp; SRMs
 </li>
 <li>
 Coordinate with corporate support team in operational &amp; back-office work for timely preparation of securities documentation and periodic reports for submission to H.O. and management of credit files. Coordinate with other departments to render efficient services to corporate customers.
 </li>
 <li>
 Participate and assist in all credit-related aspects of internal/external audits including Central Bank inspection.
 </li>
 <li>
 MIS &amp; risk reporting on Early alert accounts/problem loan to credit department.
 </li>
 </ul>
 
 
 
 
 
 Experience &amp; Qualification
 
 
 
 
 
 <ul>
 <li>
 Minimum bachelor's degree Preferably in Commerce &amp; Finance
 </li>
 <li>
 Minimum 5 years of Credit Risk management and corporate lending
 </li>
 <li>
 Good understanding of protocols and procedures to be compliant with UAE regulations and requirements.
 </li>
 <li>
 Good credit assessment, structuring and documentation skills
 </li>
 <li>
 Ability to develop and update credit risk management policy, procedures, documentation
 </li>
 </ul>
</div>

Manager, Credit Analysis - Wholesale Banking

Abu Dhabi Commercial Bank

<div>
 
 
 Product Analyst (Secured Assets)
 
 
 
 
 
 
 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 Retail Banking Group (RBG) supports retail and micro-business customers in managing their finances, through expert advice and the provision of a full suite of specialist products and services in conventional and Shari&rsquo;ah compliant banking. The business is committed to driving digital innovation to deliver excellence in customer service. We are actively seeking an ambitious professional to join our Retail Banking team at ADCB to work alongside passionate colleagues who share your ambition to redefine excellence in UAE banking.
 
 
 We are actively seeking an ambitious professional to join our Retail 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
 
 :
 
 
 
 
 
 <ul>
 <li>
 Product Support- Manage existing product suite and contribute to development of new products; to manage and strengthen existing relations and tie-ups with partners.
 </li>
 <li>
 Analysis and Reporting- Complete basic credit analysis, balance sheet review, valuation analysis and financial modelling to assist in re-structuring of companies in financial distress. Analyze financial data and prepare pitch books; presentations and critical market / deal information to assist in the transaction execution process.
 </li>
 <li>
 Research/Data Gathering- Conduct research and gather information using online/offline information sources and produce data to support management and colleagues in client meetings and new business presentations.
 </li>
 <li>
 Policies, Processes, Systems and Procedures- Adhere to all relevant organisational and departmental policies, processes, standard operating procedures and instructions so that work is carried out to the required standard and in a consistent manner while delivering the required standard of service to customers and stakeholders.
 </li>
 <li>
 Self-Management- Manage self in line with the Bank&rsquo;s people management policies, procedures, processes and practices to ensure adherence and to maximize own contribution to business performance.
 </li>
 <li>
 Customer Service- Demonstrate Our Promise and apply the ADCB Service Standards to deliver the Bank&rsquo;s required levels of service in all internal and external customer interactions.
 </li>
 </ul>
 
 
 
 
 
 
 
 
 The ideal candidate should have the following experience
 
 
 <ul>
 <li>
 Around 3 - 8 years of experience in a banking/ financial institution in the UAE, preferably with exposure to Secured Assets (Mortgage Loans/ Auto Loans) business and related regulations
 </li>
 <li>
 Prior experience in banking/ financial institution&rsquo;s Product/ Policy team related to Secured Assets would be desirable.
 </li>
 <li>
 Bachelor&rsquo;s Degree, preferably in Finance, Business, or Economics
 </li>
 <li>
 Broad understanding of Secured Assets (Mortgage Loans/ Auto Loans) products and services
 </li>
 <li>
 Numerical and financial analysis skills
 </li>
 <li>
 Good Excel, Word and PowerPoint skills
 </li>
 <li>
 Track record of delivering tangible results
 </li>
 <li>
 Ability to collaborate with stakeholders across functions.
 </li>
 </ul>
 
 
 
 
 
 
 
 
 What we offer:
 
 
 <ul>
 <li>
 
 Competitive Salary
 
 : The indicative pay range for this role is AED 12,500 &ndash; AED 21,000 per month. Additionally, all employees are eligible to participate in one of our rewarding variable pay plans.
 </li>
 <li>
 
 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).
 </li>
 <li>
 
 Flexible and Remote Working Options
 
 : We understand the importance of work-life balance and offer flexible working arrangements, subject to eligibility and job requirements.
 </li>
 <li>
 
 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.
 </li>
 </ul>
 
 
 
 
 
 
 
 At ADCB, we are dedicated to creating a respectful, caring and disciplined work environment that aligns with your career ambitions.
 
</div>

Product Analyst (Secured Assets)

Best Choice Recruitment Consultancy

The Senior Officer, Credit Risk, is responsible for assessing, monitoring, and managing credit risk exposure across the entity's activities. This includes analysing credit risk associated with lending, investments, and counter parties while ensuring adherence to the company's risk management framework. The role involves providing recommendations to mitigate credit risks, enhance portfolio quality, and support the organization&rsquo;s strategic objectives:<ul><li>Analyse and assess credit risk for lending operations, investment portfolios, and counterparties.</li><li>Conduct due diligence on credit proposals and prepare detailed risk evaluation reports.</li><li>Recommend appropriate credit risk mitigation strategies and limits based on thorough analysis.</li><li>Monitor the creditworthiness of borrowers, issuers, and counter parties on an ongoing basis.</li><li>Develop and maintain credit risk monitoring tools and systems to identify potential risks proactively.</li><li>Prepare periodic reports on credit risk exposure, trends, and compliance with established limits for senior management and relevant committees</li><li>Assist in developing and updating credit risk policies, guidelines, and procedures in line with best practices and regulatory requirements.</li><li>Ensure that the credit risk framework aligns with the entity's strategic goals and risk appetite.</li><li>Collaborate with internal departments, including investments, treasury, and legal, to address credit risk concerns and implement risk management strategies.</li><li>Provide expert advice on credit risk matters during the development of new financial products or initiatives.</li><li>Utilize quantitative and qualitative models to assess credit risk and stress-test the portfolio under various scenarios.</li></ul><ul><li>Minimum of 7 years of experience in market risk management, preferably in a financial institution or international organization</li><li>Bachelor&rsquo;s degree in Finance, Economics, Business Administration, or a related field</li></ul>Job Type: Full-timePay: AED20,000.00 - AED25,000.00 per monthEducation:<ul><li>Bachelor's (Preferred)</li></ul>Experience:<ul><li>Senior risk credit officer : 7 years (Preferred)</li><li>python coding : 7 years (Preferred)</li><li>generating policies : 7 years (Preferred)</li><li>financial sector : 7 years (Preferred)</li><li>banking sector : 7 years (Preferred)</li></ul>Language:<ul><li>English (Preferred)</li><li>Arabic (Preferred)</li></ul>

Senior Officer - Credit Risk

First Abu Dhabi Bank

<div>Company Description 
First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others. We&rsquo;re in a unique position to learn from all our colleagues, combining international experience with deep cultural knowledge and local expertise. At FAB, you&rsquo;ll have the support of your team and a strong relationship with your line manager, who will trust you with responsibility and recognize your good performance. As we embrace different ways of seeing the world, listening to each other and respecting different viewpoints, we grow stronger &ndash; together. 
Job Description 
Job Purpose:
To support the growth and maintenance of large account portfolios and sensitive client relationships for assigned portfolio in the PCG segment; improve service quality levels and drive the day-to-day activities and client interactions to ensure that the team&rsquo;s objectives are constantly met, while maintaining client satisfaction and portfolio credit quality.
Client and Market Analysis<ul><li>
Onboard new clients as and when required</li></ul>
Business Origination<ul><li>
Support development of Term Sheet, Information Memorandum, Mandate letter, etc.</li><li>
Support the team when Pitching and Negotiating deals</li></ul>
Client Relationship Management<ul><li>
Support client on their day-to-day banking requirements with support from the other team members (as applicable)</li><li>
Ensure customer satisfaction remains high and meets the targeted NPS score</li></ul>
Collaboration<ul><li>
Support collaboration within the PCG team, with product teams, international banking, credit and other business divisions</li><li>
Support Unit/Divisional/Bank-wide initiatives (as required or assigned)</li></ul>
Operational<ul><li>
Follow all relevant policies, processes, standard operating procedures, and instructions so that work is carried out in a controlled and consistent manner</li><li>
Support periodic reviews of risks (credit, operational, compliance etc.) within the portfolio on a regular basis</li><li>
Drive day-to-day administrative and transactional activities such as documentation follow up, pipeline updates, and any other activities in the unit/team to ensure continuity of work and delivery of effective/high quality output</li><li>
Ensure that internal processes for existing portfolio/ NTBs are in-line with the Bank&rsquo;s policies &amp; procedures.</li><li>
Manage and follow up on KYC and compliance requirements in order to ensure consistency with the Bank&rsquo;s KYC and AML policies and regulatory requirements.</li><li>
Ensure all credit reviews are submitted on time and agreed conditions are met.</li><li>
Ensure all clients&rsquo; files /documents are maintained</li><li>
Maintain a satisfactory audit on the portfolio</li><li>
Adhere to process KPI&rsquo;s and, ORM, BCP &amp; Internal Audit requirements</li><li>
Prepare timely and accurate statements and reports to meet the unit&rsquo;s requirements, policies, and standards</li></ul>
Leadership<ul><li>
Act as Role Model for the peer group</li><li>
Learning &amp; Development &ndash; Attend appropriate on and off-the-job training programs to develop skills and upgrade knowledge</li></ul>
#LI-MM2 
Qualifications 
Minimum Qualification<ul><li>
Bachelor&rsquo;s degree in Finance or related discipline.</li></ul>
Knowledge, Skills, and Attributes:
<ul><li>Basic Knowledge of Corporate and Investment Banking sector</li><li>
Basic Understanding of FAB&rsquo;s product offering and business strategy</li><li>
Ability to collaborate with a wide range of stakeholders to drive business</li><li>
Strong relationship management skills both internally and externally</li><li>
Sound communication skills (written and verbal)</li><li>
Ability to analyze and research information</li><li>
Ability to analyze Financial statements and conduct basic credit analysis</li><li>
Strong Data analysis and financial modelling skills</li><li>
Ability to work under pressure and adjust quickly to changing priorities</li><li>
Proficient in MS Office (excel, word and Power-point)</li></ul>
Minimum Experience<ul><li>
3-5 years of experience in corporate and/or investment banking or in a similar function</li></ul></div>

Manager- Privilege Clients Group

DICETEK LLC

<div>Minimum Qualification
&sect; Bachelor&rsquo;s degree in Accountancy or Finance or Related degrees.
&sect; Preferably with legal knowledge, operational risk or compliance background.
&sect; Master&rsquo;s degree in Business Administration or related discipline is preferred.
Minimum Experience
Minimum 1-3 years relevant experience in the banking sector in CAD or related function. Strong background in Documentation related activities. 
 
Policies, Systems, Processes &amp; Procedures
&sect; Follow policies, process and procedures for Consumer, Commercial and Private Banking CAD activities and ensure their implementation within the Department.
&sect; Comply with the governance framework within CAD including working together with Operational Risks to develop RCSA, Risk Event Reporting and control enhancements.
&sect; Identify system requirements both for enhancement and maintenance of current systems. This includes identification and minimizing manual process in the department.
CAD Management
&sect; Contribute to the development, maintenance, and improvement of Credit Administration framework and operating model. By doing such, the role shall comply with limits/tolerances in line with the bank&rsquo;s overall risk while ensuring effective implementation of the same in liaison with relevant stakeholders to support effective management of the bank&rsquo;s operations within the defined risk levels.
&sect; Monitoring of customers&rsquo; portfolios of the assigned sector / management and documentation control and proactively highlighting any areas of non-compliance in order to safeguard the interest of the Bank.
&sect; Ensuring all security / support documents have been properly executed, signatures are verified and authenticities of the signatories are supported by resolution / POA.
&sect; Carry out the process of documentation preparation to ensure credit documentation and collaterals comply with the bank&rsquo;s requirements, legality and validity in order to mitigate the Bank&rsquo;s risk.
&sect; Ensure completion of all post approval activities and monitoring them to meet the agreed TAT which includes preparation of offer letter, document checklist, business communication, scrutinizing documentation and disbursement of loans in line with the agreed internal and external guidelines.
&sect; Reviewing &amp; circulating documentation deficiency (expired / deferred documents) reports and following up for its timely submission / renewal.
&sect; Reviewing / verifying approvals obtained for permanent release of collaterals, security documentation and
ensuring that there are no liabilities or outstanding and facilities are cancelled.
&sect; Ensuring the timely identification and reporting of early warning signs of determination and manage the effective follow-up with relevant business counterparts to facilitate adherence to defined risk levels.
Internal Collaboration
&sect; Works in close coordination with key stakeholders from Business and Group Credit for resolution of any queries/ issues related to particular accounts including strategic and transformational initiatives.
&sect; Liaises with the Group Credit and Risk Management Unit for sharing/ collating all relevant information and pertaining to collaterals and security documentation in order to facilitate efficiency in transactions.</div>

Senior Officer, Documentation, Wealth & Private Banking

First Abu Dhabi Bank (FAB)

<div>
 
 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 and dynamic industry.
 
 
 
 
 
 
 Job Description
 
 
 
 
 
 JOB PURPOSE:
 
 
 
 
 
 The role is to adherence the regulation of Mortgages Real Estate (RE) - Consumer Banking (CB) Credit Valuation team, monitoring and resolving of valuation disputes and escalations. The role required to manage relationship and liaise with External Vendors, Product Mortgages, Direct Sourcing Channels, and all FAB Branches (UAE) for smooth processing, enhancement, and standardization of the property valuation Commercial Real Estate (CRE), Estate Finance (EF) &amp; Vanilla Products.
 
 
 
 
 
 KEY ACCOUNTABILITIES:
 
 
 
 
 
 
 
 
 
 
 Generic Accountability
 
 
 
 
 <ul>
 <li>
 Follow all relevant departmental policies, processes, standard operating procedures, and instructions so valuation is carried out in a controlled and consistent manner.
 </li>
 <li>
 Demonstrate compliance to organisation&rsquo;s values and ethics to support the establishment of a value drive culture within the bank.
 </li>
 </ul>
 
 
 Job Specific Accountabilities
 
 
 
 
 <ul>
 <li>
 Provide support for Escalations &amp; disputes raised by business of Mortgages Real Estate - CB Credit Valuations.
 </li>
 <li>
 Review and finalize financial Invoices received from external Emplaned Vendors and liaise with Product Mortgage for the expense accruing dues against valuation fee charges.
 </li>
 <li>
 Monitoring and managing controls to adherence the valuations process.
 </li>
 <li>
 Review valuations, Identifying and rectifying discrepancies in reports.
 </li>
 <li>
 Review invoices, rectify discrepancies and due charges of external vendors.
 </li>
 <li>
 Adhere to strict policy, solutions are provided in consultation with the appropriate level for solving problem and ensuring that the external customer of bank is given efficient service.
 </li>
 <li>
 Backup to Initiate property valuation request with external property valuators for mortgage loans.
 </li>
 <li>
 Prepare MIS statistics, monthly valuation report, presentations, consolidated daily status reports for stakeholders.
 </li>
 <li>
 Reviewing Initial valuation request /queries / concerns.
 </li>
 <li>
 Returned/Corrections: After reviewing discrepancies in request revert with corrections to the Branches.
 </li>
 <li>
 Received valuation request with required documents and fee, reviewed again and send to evaluators.
 </li>
 <li>
 Cancellation of request in case of inspection not possible and re-initiate valuation request.
 </li>
 <li>
 Reviewed response of evaluators, reports, asking price compared with Market value / rentals, request to revise the report in case of amendments and review amendments/corrections in the report.
 
 
 </li>
 </ul>
 
 Qualifications
 
 
 
 
 
 Minimum Qualification
 
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Business Administration, Management, Banking or any related discipline.
 </li>
 </ul>
 
 
 Minimum Experience
 
 
 
 
 <ul>
 <li>
 3 years&rsquo; relevant experience, including 1 year in similar role
 </li>
 </ul>
</div>

Analyst- Property Valuation (Emiratized Role)

Explore 117+ Credit analyst in Abu Dhabi this October. Find roles across top companies and apply now to boost your career.

117 credit analyst jobs IN Abu Dhabi

Manager, Credit Analysis - Wholesale Banking

Product Analyst (Secured Assets)

Senior Officer - Credit Risk

Manager- Privilege Clients Group

Senior Officer, Documentation, Wealth & Private Banking

Senior Officer, Documentation, Wealth & Private Banking

Analyst- Property Valuation (Emiratized Role)