Assistant Manager - Customer Due Diligence UAE National
Talentmate
United Arab Emirates
10th July 2026
2607-1886-595
Job Description
Job Description
The role of CDD Asst Manager will be as below:
- 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
Job Details
| Role Level: | Not Applicable | Work Type: | Full-Time |
|---|---|---|---|
| Country: | United Arab Emirates | City: | Dubai |
| Company Website: | http://www.emiratesnbd.com | Job Function: | Audit & Taxation |
| Company Industry/ Sector: |
Other | ||
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