Analyst, Customer Due Diligence

1 day ago

Abu Dhabi, United Arab Emirates Dicetek LLC Full time

Get AI-powered advice on this job and more exclusive features. 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. #J-18808-Ljbffr

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