Manager, Customer Due Diligence

25 أغسطس، 2022

0 5 2 دقائق

الوصف الوظيفي

Department Description:
CDD team performs due diligence check on CIB clients both corporates and FIG customers during onboarding as well during ongoing reviews The team work closely with Business Compliance Business Segments Tanfeeth ARC and RMC
CDD review should ensure adherence to Compliance policy and all other internal external guidelines The responsibility extends to ensure customer data is updated in Finacle and required documentation is stored in banks records

Brief Description:
CDD team performs due diligence check on CIB clients both corporates and FIG customers during onboarding as well during ongoing reviews The team work closely with Business Compliance Business Segments Tanfeeth ARC and RMC
CDD review should ensure adherence to Compliance policy and all other internal external guidelines The responsibility extends to ensure customer data is updated in Finacle and required documentation is stored in banks records

Detailed Description:
The CIB CDD Manager is required to a review the WBG population identified for period review and b ensure that under specific conditionsparameters the portfolio is reviewed as necessitated as trigger review This would cover CB and FIG portfolio
The role of the reviewer will ensure the following
1Adherence to Compliance as well as other internal policies and guidelines
2Appropriateness of documentation submitted for risk assessment purposes and transaction monitoring for existing clients
3Engage with RMsCustomers to explain and support them as needed
4Ensure completion of NTB periodic and trigger reviews within the given timelines
5Manage compliance requirements and different projects in the team
6Manage the productivity of the team and work on complete engagement as well as process improvement
7Support the manager in providing daily reports other management reporting and different initiatives taken for improvement and enhancement

Job Requirements:
The CIB CDD Manager is required to a review the WBG population identified for period review and b ensure that under specific conditionsparameters the portfolio is reviewed as necessitated as trigger review This would cover CB and FIG portfolio
The role of the reviewer will ensure the following
1Adherence to Compliance as well as other internal policies and guidelines
2Appropriateness of documentation submitted for risk assessment purposes and transaction monitoring for existing clients
3Engage with RMsCustomers to explain and support them as needed
4Ensure completion of NTB periodic and trigger reviews within the given timelines
5Manage compliance requirements and different projects in the team
6Manage the productivity of the team and work on complete engagement as well as process improvement
7Support the manager in providing daily reports other management reporting and different initiatives taken for improvement and enhancement

Additional Details:
The CIB CDD Manager is required to a review the WBG population identified for period review and b ensure that under specific conditionsparameters the portfolio is reviewed as necessitated as trigger review This would cover CB and FIG portfolio
The role of the reviewer will ensure the following
1Adherence to Compliance as well as other internal policies and guidelines
2Appropriateness of documentation submitted for risk assessment purposes and transaction monitoring for existing clients
3Engage with RMsCustomers to explain and support them as needed
4Ensure completion of NTB periodic and trigger reviews within the given timelines
5Manage compliance requirements and different projects in the team
6Manage the productivity of the team and work on complete engagement as well as process improvement
7Support the manager in providing daily reports other management reporting and different initiatives taken for improvement and enhancement