Assistant Manager - Customer Due Diligence (UAE National)

Emirates NBD

📍 United Arab Emirates، United Arab Emirates Full-Time 💼 Mid Level (3-5 yrs) 🕐 1mo ago

👁️ 0 views

📋 0 applicants

Job Description

, 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

TalentIT Analysis

Quick Role Summary

Opportunity as "Assistant Manager - Customer Due Diligence (UAE National)" at Emirates NBD located in united arab emirates on a Full-Time basis, suited for Mid-Senior Level candidates. Key details from listing: , triggers and periodic reviews. Coordinate with Compliance, OPC ARC and RMC where required Guide CDD analyst on review queries... and improve quality of KYC…

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