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
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 C…
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 C…
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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 C…
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