Emirates NBD Hiring for Customer Due Diligence Analyst 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 analyst will be as below
1 Customer interaction to source CDD documents and information as per compliance guidelines
2 Ensure CDD review of documents risk assessment screening preparation of CDD forms are done in line with Compliance and CIB guidelines within minimum engagement from Business teams

3 Prepare the full CDD assessment for onward submission to the approverreviewer
4 They will be responsible for specific portfolios within CIB
5 Coordinate with Compliance OPC ARC and RMC where required
6 Will be the first point of contact for any issuesescalations from the customerRM

Job Requirements:

The role of CDD analyst will be as below
1 Customer interaction to source CDD documents and information as per compliance guidelines
2 Ensure CDD review of documents risk assessment screening preparation of CDD forms are done in line with Compliance and CIB guidelines within minimum engagement from Business teams

3 Prepare the full CDD assessment for onward submission to the approverreviewer
4 They will be responsible for specific portfolios within CIB
5 Coordinate with Compliance OPC ARC and RMC where required
6 Will be the first point of contact for any issuesescalations from the customerRM

Additional Details:

The role of CDD analyst will be as below
1 Customer interaction to source CDD documents and information as per compliance guidelines
2 Ensure CDD review of documents risk assessment screening preparation of CDD forms are done in line with Compliance and CIB guidelines within minimum engagement from Business teams

3 Prepare the full CDD assessment for onward submission to the approverreviewer
4 They will be responsible for specific portfolios within CIB
5 Coordinate with Compliance OPC ARC and RMC where required
6 Will be the first point of contact for any issuesescalations from the customerRM

Qualifications

AS Mentioned in the JD

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

Job: Processing

Organization: Business Support & Governance

Schedule: Regular

Shift: Standard

Job Type: Full-time

Day Job

Job Posting: Feb 9, 2023, 11:22:04 PM