Emirates NBD Hiring for Assistant Manager, Customer Due Diligence Job at Dubai Full Time

Department Description:

BSG CDD team performs due diligence check on CIB clients both corporates and FIG customers during onboarding and ongoing reviews The team liaise with customers directly for requirements and 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 The responsibility extends to ensure customer data is updated in Finacle and required documentation is stored in banks records

Brief Description:

BSG CDD team performs due diligence check on CIB clients both corporates and FIG customers during onboarding and ongoing reviews The team liaise with customers directly for requirements and 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 The responsibility extends to ensure customer data is updated in Finacle and required documentation is stored in banks records

Detailed 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 CIB 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 guidelinesrequirements
6 Manage issuesescalations from the customerRM relating to cases reviewed

Job Requirements:

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 CIB 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 guidelinesrequirements
6 Manage issuesescalations from the customerRM relating to cases reviewed

Additional Details:

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 CIB 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 guidelinesrequirements
6 Manage issuesescalations from the customerRM relating to cases reviewed

Qualifications

AS Mentioned in the JD

Primary Location: United Arab Emirates-Dubai-Dubai – Deira, Baniyas Road, Enbd Head Office

Job: Business Support

Organization: Business Support & Governance

Schedule: Regular

Shift: Standard

Job Type: Full-time

Day Job

Job Posting: Feb 9, 2023, 11:24:27 PM