Assistant Manager - Customer Due Diligence
BSG
On-siteFull TimeMid Level, ExecutiveFinance & Banking
Posted 10 days ago1w agoApply link checked 10 days ago
Why we think you can apply
- Employer country
- United Arab Emirates
- Hiring model
- UAE-based role · the employer hires in the UAE
- Work from
- The employer's office · on-site
- Time-zone overlap
- Gulf Standard Time · none needed
Posted 10 days ago · apply link checked 10 days ago
About the role
Responsibilities
- Perform due diligence checks on C&IB clients, including corporates and FIG customers, during onboarding and ongoing reviews
- Liaise directly with customers to obtain required documentation
- Work closely with Business Compliance, Business Segments, Tanfeeth ARC, and RMC
- Ensure CDD reviews adhere to Compliance policy and all internal and external guidelines
- Maintain and update customer data in Finacle
- Ensure all required documentation is accurately stored in the bank's records
Requirements
- Must be a UAE National
- Experience in Customer Due Diligence (CDD) or KYC within a banking environment
- Knowledge of C&IB (Corporate & Investment Banking) client structures
- Proficiency in using banking systems such as Finacle
What we look for
- UAE National
- CDD/KYC experience
- Banking industry experience
- Finacle proficiency
KYCFinacle
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