Customer Due Diligence Analyst

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 : Apr ‎11, ‎2023, ‎1:36:‎17 AM