Analyst, Customer Due Diligence (CDD)

19 سبتمبر، 2022

0 6 دقيقة واحدة

الوصف الوظيفي

United Arab Emirates

Sep 19, 2022

AED 15000 – AED 17000

Contract Full time

Our client is a Leading Bank in UAE. They are now looking for an Analyst-Customer Due Diligence (CDD) to join them.

Roles & Responsibilities:

• Develop the framework of CDD area which includes designing policies, procedures, systems in order to complete the CDD/EDD process and creating awareness regarding the AML function

• Stay abreast of related laws, rules, regulations and best practices pertaining to the financial crime world.

• Review and respond to due diligence / AML queries involving very high-risk parameters for the Consumer, Group Private Banking and Corporate, Commercial and Investment Banking segment.

• Provide SME advisory to the business, support functions, international branches and subsidiaries on Customer due diligence matters

• Develop and deliver focused training to FLOD and Businesses on performing customer due diligence and enhanced due diligence

• Identify AML related issues within the businesses and ensure material risks are reported on a monthly basis to appropriate governance forums – SteerCo, Compliance Committee etc

• Ensure issues identified by Group Internal Audit (GIA) are closed in a timely manner with proper resolution

• Provide expertise and support to Compliance Testing, MI & Governance team to enable them to conduct effective reviews and test for the CDD/EDD space.