✨ AI Summary
Emirates NBD is seeking a Customer Due Diligence (CDD) Assistant Manager, specifically for UAE Nationals, to join their team in Dubai. This role is crucial in ensuring compliance with CDD, risk assessment, screening, and transaction monitoring guidelines. The Assistant Manager will oversee CDD case reviews, coordinate with various departments, guide junior analysts, and manage customer and Relationship Manager escalations. The position aligns with the UAE Government's strategy to empower and develop national talent in a modern work environment.
Requirements
The role of CDD Asst Manager involves ensuring CDD review of documents, risk assessment, screening, preparation of CDD forms, and transaction monitoring in line with Compliance and C&IB guidelines. This includes monitoring and concluding CDD cases under onboarding, triggers, and periodic reviews, coordinating with Compliance and other departments, and guiding CDD analysts. The role also requires engaging with customers for clarifications and managing escalations.
Description
Job DescriptionIn line with the UAE Government's strategy in empowering and developing nationals, Emirates NBD is committed to welcoming the young generation into an innovative, modern and supportive work environment to contribute to the nation's success.We are looking to find the best UAEN talent to join our ENBD family.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 requiredGuide CDD analyst on review queries and improve quality of KYC reviews.Engage with customers along with analyst for detailed clarification on guidelines/requirementsManage issues/escalations from the customer/RM relating to cases reviewed