Analyst, Customer Due Diligence (cdd)

UAE, United Arab Emirates

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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.

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