Overview
Assistant Manager - Customer Due Diligence (UAE National) at Emirates NBD — United Arab Emirates. 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 C&IB 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.
Full job description
The role of CDD Asst Manager will be as below:
- Ensure CDD review of documents, risk assessment, screening, preparation of CDD forms, transaction monitoring are done in line with Compliance and C&IB guidelines within minimum engagement from Business teams.
- Monitor and conclusion of CDD cases under onboarding, triggers and periodic reviews.
- Coordinate with Compliance, OPC ARC and RMC where required
- Guide CDD analyst on review queries and improve quality of KYC reviews.
- Engage with customers along with analyst for detailed clarification on guidelines/requirements
Manage issues/escalations from the customer/RM relating to cases reviewed.
Tips for this job
Practical Job and Scholarship guidance. These tips do not replace official rules or create new eligibility requirements.
- Tailor the CV and application to the responsibilities and required skills stated on the official employer page.
- Use concrete evidence of relevant work, projects and measurable results rather than generic claims.
- Confirm location, work authorization, remote restrictions and sponsorship terms before applying.
- Apply through the original employer or official recruitment destination shown on this page.
Verification notes
Imported from freehire's public, keyless open-job API after the index reported the posting open. The upstream record supplied this canonical employer, ATS, or official public-board URL; repost-only sources and protected portal URLs are excluded. No login, CAPTCHA, private candidate data, or protected job-board session was accessed.
Job and Scholarship is the discovery and verification layer. Confirm eligibility, dates, salary/funding and application instructions on the original source before submitting anything.
Emirates NBD Careers (Oracle) ↗Browse current Job and Scholarship listings from Emirates NBD Careers (Oracle) →
