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Customer Due Diligence Analyst

1.00 to 10.00 Years   Dubai, United Arab Emirates   17 Feb, 2025
TASC Outsourcing
500 Jobs Openings
Job LocationDubai, United Arab Emirates
EducationNot Mentioned
SalaryNot Mentioned
IndustryRecruitment & Employee Placement Agency
Functional AreaNot Mentioned

Job Description

Roles & Responsibilities:

  • Review and approve NTB Very High-Risk/Sensitive relationships and KYC refresh cases.
  • Develop and enhance CDD frameworks, policies, and risk assessment models.
  • Provide FCC advisory on AML, Sanctions, and AB&C compliance.
  • Conduct reviews, testing, and governance reporting for high-risk cases.
  • Identify compliance gaps, support automation, and ensure regulatory adherence.

Keyskills :

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