Assistant Manager - Customer Due Diligence (UAE National)
About this role
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/requirements
Manage issues/escalations from the customer/RM relating to cases reviewed.
Company at a glance
Emirates NBD is a leading banking group in the Middle East, North Africa and Türkiye (MENAT), committed to helping individuals, businesses and communities thrive by creating opportunities to prosper, driving sustainable banking and championing financial wellness and inclusion.
With operations across 13 countries including the UAE, Saudi Arabia, India, Egypt, Türkiye, Singapore, the UK, Austria, Germany, Russia and Bahrain, and representative offices in China and Indonesia, we serve over 9 million customers through a team of 30,000+ employees representing over 90 nationalities.
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Specialties: Retail Banking • Private Banking • Wealth Management • Corporate Banking • Business Banking • Investment Banking • Treasury • Asset Management • Brokerage • Islamic Banking • Digital Banking • Payments • Trade Finance • Cash Management • Sustainable Finance • Financial Markets
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