CWM EDD Assistant Manager UAE Nationals Only
Emirates Islamic
United Arab Emirates
19th August 2025
2507-2775-11
Job Description
Job Description
To comply with country regulations, we are looking for UAE talent to fill this role.
Group Compliance provides the framework for consistent and effective compliance management across the Emirates NBD Group businesses.
Job Responsibility:
- Review of all manual triggers/red flags escalated and provide recommendations/report to Enhanced Customer Due Diligence Team Supervisor with risk analysis and risk mitigation after completion of thorough investigations
- Follow-up up on referrals to business and other internal departments for additional information
- Assist the Enhanced Customer Due Diligence Team Supervisor in providing ongoing advice, guidance and support regarding all AML and Sanctions-related matters
- Enhancing of sanctions controls through the addition of prohibited names/entities to internal watch lists, CIF suspension. .
- Provide support to the Enhanced Customer Due Diligence Team Supervisor in all Project -related initiatives and ensure completion of these projects.
- Bachelors’ Degree graduate
- Minimum 2 years banking experience in a similar position/role
- A broad understanding of the various local and international regulatory requirements that affect the business.
- Good Knowledge of Bank’s core banking system
- Competitive salary package
- Strong emphasis on work-life balance and wellbeing across the bank
- World-class Learning & Development platform and career development
- Generous annual leave entitlement and Private Healthcare
- Preferential banking facilities for employees
Job Details
| Role Level: | Mid-Level | Work Type: | Full-Time |
|---|---|---|---|
| Country: | United Arab Emirates | City: | Dubai |
| Company Website: | http://www.emiratesislamic.ae | Job Function: | Audit & Taxation |
| Company Industry/ Sector: |
Banking | ||
What We Offer
About the Company
Emirates Islamic (DFM: EIB), part of Emirates NBD Group, is a leading Islamic financial institution in the U.A.E. Established in 2004 as Emirates Islamic Bank, the bank has established itself as a major player in the highly competitive financial services sector in the U.A.E. Emirates Islamic offers a comprehensive range of Shari’a-compliant products and services across the Personal, Business and Corporate banking spectrum with a network of 40 branches and 221 ATMs/CDMs across the U.A.E. In the fast-growing area of online and mobile banking, the bank is an innovator, being the first Islamic bank in the U.A.E. to launch a mobile banking app and offer Apple Pay, as well as being the first Islamic bank in the world to launch Chat Banking services for customers via WhatsApp. Emirates Islamic has consistently received local and international awards, in recognition of its strong record of performance and innovation in banking. Emirates Islamic was recognized as ‘Best Overall Islamic Bank’ and ‘Most Innovative Islamic Bank’ at the Islamic Finance News Awards 2024. The Bank was also named the ‘Most Innovative Islamic Bank’ at the prestigious Euromoney Islamic Finance Awards 2024. As part of its commitment to the U.A.E. community, the Emirates Islamic Charity Fund provides financial aid to those in need, with a focus on food, shelter, health, education and social welfare contributions. Emirates Islamic Bank (P.J.S.C.) is licensed by the Central Bank of the UAE.
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