Overview

WB CDD Manager Jobs in Dubai – UAE at SUNDUS RECRUITMENT & OUTSOURCING SERVICES LLC

Title: WB CDD Manager

Company: SUNDUS RECRUITMENT & OUTSOURCING SERVICES LLC

Location: Dubai – UAE

Type: Full Time


Category: Management

Job Description

Perform due diligence check on WB Clients both corporate and FIG customers during onboarding as well as during ongoing reviews. The team work closely with business compliance, Business Segments, Tanfeeth, ARC and RMC.

CDD review should ensure adherence to compliance policy and all other internal & External guidelines.

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Requirements

Must have 10 Years of Banking experience with at least 2 Years in CDD Review.

UAE Experience preferred

Compliance background with working knowledge of CDD/KYC and other regulatory requirements.

Bachelor’s degree in Relevant Field.

Detail knowledge of process and workflow.

Experience managing service providers and vendor management skills.

Strong communication skill, problem-solving skill, ability to work both in a team and independently

Attention to details, self-management and supervisory skills


High sense of confidentiality

Strong organizational skills and multi-task skills

Detail focused and good commitment

Proficiency in spoken and written English.

Having a specialized degree is an advantage.

 

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