Analyst, Customer Due Diligence (CDD)

Job Description

411_2481991

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Minimum Qualifications

• Bachelor’s degree or higher in management, banking, or finance, preferably with certification in compliance, KYC/AML/CFT, or financial crime.

Minimum Experience

• 3-5 years of experience within the AML/CDD unit.

Job Specific Accountabilities

• Support VP, CDD team with activities such as developing the framework for CDD, designing policies, procedures, systems, and creating awareness regarding AML functions.
• Assist in developing risk assessment models, statistical analysis, impact and gap analysis.
• Experience with MS Office applications like PowerPoint, Excel, and systems like Power BI.
• Stay updated on laws, rules, regulations, and best practices related to financial crime.
• Review and respond to high-risk due diligence/AML queries across various banking segments.
• Provide SME advisory on Customer Due Diligence matters to business units, international branches, and subsidiaries.
• Develop and deliver training on customer due diligence and enhanced due diligence.
• Identify AML issues within businesses and report risks to governance forums like SteerCo and Compliance Committee.
• Ensure timely resolution of issues identified by Group Internal Audit.
• Support Compliance Testing, MI & Governance teams in reviews and testing of CDD/EDD processes.
• Enhance governance frameworks and assist various units in developing their AML frameworks.
• Identify opportunities for technological advancements and process simplification.
• Provide compliance expertise for data migration activities into new systems.

Additional Details

• Seniority level: Not Applicable
• Employment type: Contract
• Job function: Other
• Industries: IT Services and IT Consulting

Note: This job posting is active. Last updated 6 days ago in Abu Dhabi, UAE.

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2025-11-11 12:37:33