Analyst, Customer Due Diligence (CDD)
Job Description
Job Description :
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.
Preference:
. Immediate Joiners
Qualifications:
. Excellent command of both written and spoken English
Benefits:
. Insurance for Self
Job Details
Employment Types:
Full time
Industry:
Recruitment / Staffing / RPO
Function:
Banking
Roles:
Compliance & Control
