{"id":50005,"date":"2025-11-15T12:43:14","date_gmt":"2025-11-15T08:43:14","guid":{"rendered":"https:\/\/herecareers.com\/job\/analyst-customer-due-diligence-cdd\/"},"modified":"2025-11-15T12:43:14","modified_gmt":"2025-11-15T08:43:14","slug":"analyst-customer-due-diligence-cdd","status":"publish","type":"job_listing","link":"https:\/\/herecareers.com\/ar\/job\/analyst-customer-due-diligence-cdd\/","title":{"rendered":"Analyst, Customer Due Diligence (CDD)"},"content":{"rendered":"<p>411_2481991<\/p>\n<p>Get AI-powered advice on this job and more exclusive features. <\/p>\n<p><strong>Minimum Qualifications <\/strong> <\/p>\n<ul>\n<li>Bachelor\u2019s degree or higher in management, banking, or finance, preferably with certification in compliance, KYC\/AML\/CFT, or financial crime. <\/li>\n<\/ul>\n<p><strong>Minimum Experience <\/strong> <\/p>\n<ul>\n<li>3-5 years of experience within the AML\/CDD unit. <\/li>\n<\/ul>\n<p><strong>Job Specific Accountabilities <\/strong> <\/p>\n<ul>\n<li>Support VP, CDD team with activities such as developing the framework for CDD, designing policies, procedures, systems, and creating awareness regarding AML functions. <\/li>\n<li>Assist in developing risk assessment models, statistical analysis, impact and gap analysis. <\/li>\n<li>Experience with MS Office applications like PowerPoint, Excel, and systems like Power BI. <\/li>\n<li>Stay updated on laws, rules, regulations, and best practices related to financial crime. <\/li>\n<li>Review and respond to high-risk due diligence\/AML queries across various banking segments. <\/li>\n<li>Provide SME advisory on Customer Due Diligence matters to business units, international branches, and subsidiaries. <\/li>\n<li>Develop and deliver training on customer due diligence and enhanced due diligence. <\/li>\n<li>Identify AML issues within businesses and report risks to governance forums like SteerCo and Compliance Committee. <\/li>\n<li>Ensure timely resolution of issues identified by Group Internal Audit. <\/li>\n<li>Support Compliance Testing, MI &#038; Governance teams in reviews and testing of CDD\/EDD processes. <\/li>\n<li>Enhance governance frameworks and assist various units in developing their AML frameworks. <\/li>\n<li>Identify opportunities for technological advancements and process simplification. <\/li>\n<li>Provide compliance expertise for data migration activities into new systems. <\/li>\n<\/ul>\n<p><strong>Additional Details <\/strong> <\/p>\n<ul>\n<li>Seniority level: Not Applicable <\/li>\n<li>Employment type: Contract <\/li>\n<li>Job function: Other <\/li>\n<li>Industries: IT Services and IT Consulting <\/li>\n<\/ul>\n<p>Note: This job posting is active. Last updated 6 days ago in Abu Dhabi, UAE. <\/p>\n<p> #J-18808-Ljbffr<\/p>\n<p>2025-11-11 12:37:33<\/p>","protected":false},"author":100,"featured_media":0,"comment_status":"open","ping_status":"open","template":"","job_listing_type":[68],"job_listing_category":[1293],"job_listing_location":[720],"job_listing_tag":[],"class_list":["post-50005","job_listing","type-job_listing","status-publish","hentry","job_listing_type-full-time","job_listing_category-finance","job_listing_location-united-arab-emirates"],"metas":{"_job_featured_image":"","_job_featured":"","_job_filled":"","_job_urgent":"","_job_category":{"1293":"FINANCE"},"_job_type":{"68":"Full Time"},"_job_tag":[],"_job_expiry_date":"","_job_gender":"","_job_apply_type":"external","_job_phone":"","_job_apply_url":"https:\/\/en-ae.whatjobs.com\/coopob__cpl___411_2481991__3583?utm_source=3583&utm_medium=feed&keyword=Analyst-Customer-Due&location=Abu-Dhabi&geoID=8","_job_apply_email":"","_job_salary_type":"","_job_salary":"","_job_experience":"","_job_career_level":"","_job_qualification":"","_job_video_url":"","_job_photos":"","_job_application_deadline_date":"","_job_address":"","_job_location":{"720":"United Arab Emirates"},"_job_map_location":{"address":"","latitude":"","longitude":""},"_job_logo":"https:\/\/herecareers.com\/wp-content\/uploads\/wp-job-board-pro-uploads\/_employer_featured_image\/2025\/11\/ICON-Here-Careers-Logo-150-150x150.png","_job_employer_name":"HR","_job_employer_url":"https:\/\/herecareers.com\/ar\/employer\/hr\/"},"cmb2":{"_job_careerjet_job_fields":{"_job_careerjet_detail_url":"","_job_careerjet_company_name":""}},"_links":{"self":[{"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/job_listing\/50005","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/job_listing"}],"about":[{"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/types\/job_listing"}],"author":[{"embeddable":true,"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/users\/100"}],"replies":[{"embeddable":true,"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/comments?post=50005"}],"wp:attachment":[{"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/media?parent=50005"}],"wp:term":[{"taxonomy":"job_listing_type","embeddable":true,"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/job_listing_type?post=50005"},{"taxonomy":"job_listing_category","embeddable":true,"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/job_listing_category?post=50005"},{"taxonomy":"job_listing_location","embeddable":true,"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/job_listing_location?post=50005"},{"taxonomy":"job_listing_tag","embeddable":true,"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/job_listing_tag?post=50005"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}