Analyst, Customer Due Diligence (CDD)
Urban Ridge Supplies
Date: 5 hours ago
City: Abu Dhabi
Contract type: Full time
Minimum Qualification
Bachelor’s degree or higher in management, banking, finance, preferably with certification in compliance, KYC/AML/CFT or financial crime
Minimum Experience
3-5 years of experience within the AML/CDD unit.
Job Specific Accountabilities
Support VP, CDD team with the following activities
Bachelor’s degree or higher in management, banking, finance, preferably with certification in compliance, KYC/AML/CFT or financial crime
Minimum Experience
3-5 years of experience within the AML/CDD unit.
Job Specific Accountabilities
Support VP, CDD team with the following activities
- 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
- Assist in developing risk assessment models, statistical analysis, impact and gap analysis.
- Experience in MS Office applications such as power Point, Excel, and other systems like Power BI.
- 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
- Enhance Governance and assist Businesses, FLOD, Risk & Control and International locations develop their framework
- Identify opportunities for technological advancements and simplification of processes
- Ensure Compliance expertise is provided in activities related to data migration into new systems identified
How to apply
To apply for this job you need to authorize on our website. If you don't have an account yet, please register.
Post a resumeSimilar jobs
Senior Materials Officer
Etihad,
Abu Dhabi
6 hours ago
Synopsis To analyze and propose optimum levels of assigned inventory type with best practices of inventory management to meet the agreed SLA to Technical’s operations in most cost-effective manner. To support inventory management including all aspects of asset management, such as operations support, investment analysis, surplus management, and database management. Accountabilities Ensure timely review of open requisitions (demands) and raising...
Chef De Cuisine - LXR Eastern Mangroves Abu Dhabi (Pre-Opening)
Hilton,
Abu Dhabi
23 hours ago
LXR Hotels & Resorts is a collection of independent, luxury properties that celebrate the unique character of each destination. Every hotel in the LXR portfolio offers a bespoke experience, combining authentic service with refined elegance and cultural richness. At LXR, we believe in creating unforgettable moments for our guests—and extraordinary opportunities for our team members.As a Chef de Cuisine contributes...
Art Teacher
TES FE News,
Abu Dhabi
1 day ago
Job OverviewFuture Leaders International Private School is a prestigious educational institution located in the heart of Asia United Arab Emirates. We are committed to providing a high-quality education that nurtures future leaders who will excel academically and contribute positively to society.Position: Art Teacher (Full-time/Part-time)Contract Type: Fixed TermQualifications Minimum Bachelor Honours Degree At least 2 years of teaching experience Familiarity with...
