Assistant Manager - Customer Due Diligence (UAE National)

Job Description 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.

• Assistant Manager - Customer Due Diligence (UAE National)

  Emirates NBD · Dubai, United Arab Emirates

• Specialist, Customer Due Diligence Operations (KYB)

  OKX · Dubai, Dubai, United Arab Emirates