Analyst, Customer Due Diligence (CDD)
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الوصف الوظيفي 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. المهارات • Excellent command of both written and spoken English Benefits: • Insurance for Self Preference: • Immediate Joiners تفاصيل الوظيفة https://www.bayt.com/ar/uae/jobs/analyst-customer-due-diligence-cdd-4594471/ |
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