Assistant Manager - Customer Due Diligence (UAE National)

🏢 ENBD
📍 United Arab EmiratesFull-timeOn-site
📅 Posted: 1mo ago🔄 Updated: 1mo ago
CV%
✨ AI Summary
The Assistant Manager - Customer Due Diligence (CDD) role is responsible for ensuring thorough due diligence checks on C&IB clients, including corporates and FIG customers, during onboarding and ongoing reviews. Key responsibilities include reviewing documents, conducting risk assessments, performing screening, preparing CDD forms, and monitoring transactions in adherence to compliance and internal guidelines. The role also involves managing CDD cases, coordinating with various departments like Compliance and RMC, and guiding junior analysts to enhance the quality of KYC reviews. Engagement with customers for clarification on requirements is also a crucial part of the job.
Required Skills
Engineering, Construction & Trades
○Risk Assessment
Business, Sales & Management
○Talent Acquisition
Finance, Legal & Governance
○KYC○Tax Compliance
Requirements
The role requires performing CDD reviews of documents, risk assessments, screening, preparing CDD forms, and transaction monitoring in line with Compliance and C&IB guidelines. It also involves monitoring and concluding CDD cases under onboarding, triggers, and periodic reviews, and coordinating with Compliance, OPC ARC, and RMC. The Assistant Manager will guide CDD analysts on review queries, improve KYC review quality, and engage with customers for clarifications.
Description

The role of CDD Asst Manager will be as below:

  1. 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. 
  2. Monitor and conclusion of CDD cases under onboarding, triggers and periodic reviews.
  3. Coordinate with Compliance, OPC ARC and RMC where required
  4. Guide CDD analyst on review queries and improve quality of KYC reviews. 
  5. Engage with customers along with analyst for detailed clarification on guidelines/requirements

Manage issues/escalations from the customer/RM relating to cases reviewed.

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🎯 Overalli74%
⚡ Skillsi85%
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Ontology Match: 85.0
Matched:✓ Requirements Matching✓ Ontology Skills Mapping
📜 Eligibilityi49%
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Local: 19600%
🏗️ Career Fiti91%
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Seniority: 91.0
📋 Requirementsi67%
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Domain: 67.0
🔥 Motivationi78%
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Title Fit: 78.00