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Analyst
Customer Due Diligence Analyst Full Time
About the job
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
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
Job Level
Day Job
Job Posting
Apr 11, 2023, 8:36:17 AM