Emirates NBD
Assistant Manager - Customer Due Diligence (UAE National)
🇦🇪 UAE, UAE🏢 On-site
Customer Due DiligenceKYCComplianceRisk AssessmentTransaction Monitoring
🌙 UAE National
At a Glance
- Category
- 🏦 Finance & Banking
- Level
- Mid-Level
- Type
- Full-time
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60 seconds. $5.88 one-time.
🌙 UAE National
Emirates NBD
5000+ employees
The role of CDD Asst Manager will be as below:
- Ensure CDD review of documents, risk assessment, screening, preparation of CDD forms, transaction monitoring are done in line with Compliance and C&IB guidelines within minimum engagement from Business teams.
- Monitor and conclusion of CDD cases under onboarding, triggers and periodic reviews.
- Coordinate with Compliance, OPC ARC and RMC where required
- Guide CDD analyst on review queries and improve quality of KYC reviews.
- Engage with customers along with analyst for detailed clarification on guidelines/requirementsManage issues/escalations from the customer/RM relating to cases reviewed
Requirements
- •UAE National
- •Experience in CDD review and risk assessment
- •Knowledge of Compliance and C IB guidelines
- •Ability to coordinate with Compliance, OPC ARC, and RMC
Responsibilities
- •Ensure CDD review of documents and risk assessment are done in line with guidelines
- •Perform screening and preparation of CDD forms
- •Conduct transaction monitoring
- •Monitor and conclude CDD cases under onboarding, triggers, and periodic reviews
- •Guide CDD analysts on review queries and improve KYC review quality
- •Engage with customers for detailed clarification on guidelines/requirements
- •Manage issues and escalations from customers and Relationship Managers
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Are You in the 25%?
- Check if Emirates NBD will actually see your resume
- Get AI-rewritten bullet points
- Download Gulf-ready CV
60 seconds. $5.88 one-time.
GCC Info
🌙 UAE National
Company
Emirates NBD
5000+ employees
Emirates NBD is a leading banking group in the Middle East, North Africa, and Turkey. It offers a comprehensive range of banking and financial services.