First Abu Dhabi Bank - Abu Dhabi - Strategic Contribution Establish and develop the CIB First Line of Defence (FLOD) On-boarding and KYC function to ensure vertical alignment and horizontal integration with other interfacing departmental strategies. Ensure implementation of the Bank’s Compliance strategy within CIB. CIB On boarding & KYC Provide leadership for a team which will conduct the following activities: Review and approve Customer Due Diligence (CDD) performed Review AML and Sanctions Questionnaires. Review and ensure the completion of Risk Assessment for the customer. Verify Customer Due Diligence and KYC performed on third party service providers for CIB client coverage and FIG segment customers. Review EDD exercise for on-boarding requests pertaining to High risk customers and forward the results to SLOD Compliance for their feedback (recommendation/approval/rejection). Review and appropriately approve/reject the on-boarding requests pertaining to Low & Medium-Risk (<4 score) customers. Review...
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