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In 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.Job Purpose :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 required.Guide CDD analyst on review queries and improve quality of KYC reviews. Engage with customers along with analyst for detailed clarification on guidelines/requirements.Manage issues/escalations from the customer/RM relating to cases reviewed.Main Tasks :· Review cases as per Compliance and internal/external guidelines circulated. · Ensure process is always followed with minimum engagement of business teams. · Risk based approach followed on documentation checks, screening, and transaction monitoring as part of CDD process including assessment of Trade products with volumes.· Work with the team manager to ensure that the portfolio assigned is completed as per given timelines. Focus remains on TATs and SLAs. · Monitor and update BPM queue for DED cases, NTB cases and Sharepoint queue for ongoing reviews· Annual PEP assessment of CIFs assigned by manager. · Where needed look for process improvements and enhance existing standards to ensure that the data quality of portfolio as well as risk is well managed.· Contact ENBD branches for documents/details for common customers across groups.· Liaise with ARC team for data related query and RMC for documentations related query· Assist business team, subsidiaries, and branches for any CDD related query including documents.Requirements:The incumbent will have 3-10 years of banking experience with at least 3 years of experience in carrying out CDD reviews.
