Cdd-edd Remediation Coordinator

Perform outbound calls to customers to obtain or update CDD/EDD information and documentation in line with compliance standards. - Capture and authorize customer data accurately in the Bank’s core and archiving systems to ensure data integrity. - Review system data to confirm completeness and consistency with required CDD/EDD documentation. - Track...

The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. Key Responsibilities Perform KYC, CDD, and EDD reviews Assess customer risk and supporting documentation Identify and escalation high-risk customers Maintain accurate records and audit trails Support...

**Key Responsibilities**: - Review and remediate client KYC records to ensure compliance with UAE regulations such as Federal Decree-Law No. (20) of 2018 and Cabinet Decision No. (10) of 2019. - Identify missing or outdated documentation (e.g., Emirates IDs, trade licenses, passports, and MOAs) and take corrective action. - Perform risk assessments of...

The Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers.Key Responsibilities: Review and approve high-risk client onboarding cases, Provide advisory guidance to business and onboarding teams, Ensure compliance with KYC, CDD, and EDD requirements, Support policy...

Compliance Officer - Dubai **Responsibilities**: Develop, implement, and maintain a comprehensive compliance framework, including policies, procedures, and controls. Conduct KYC, AML, CFT, CDD, and EDD procedures for new and existing clients. Perform client onboarding, including business risk assessments and client risk rating methodology. Monitor and...

**Job Opportunity: Senior Remedial & Restructuring Officer** **Key Responsibilities**: - Develop and implement recovery strategies for distressed accounts - Manage and engage clients to ensure successful turnaround or maximum recovery - Prepare credit reviews and memos aligned with risk appetite and policies - Conduct regular portfolio reviews and...

The Client Review Investigation Unit (CRIU) AML Execution Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher...

We are seeking an accomplished Compliance Team Lead (AML/CFT) to lead, enhance, and continuously evolve our Anti-Money Laundering and Counter-Terrorist Financing compliance framework with a strong background in the UAE Real Estate sector. This role is critical in safeguarding the organization against financial crime, ensuring full regulatory compliance, and...

Direct message the job poster from PSI Real EstateHR Professional CIPD 7 | Global Talent Acquisition Partner | Emiratization | Learning and Development | Real Estate | Hospitality | BankingAbout the RoleWe are seeking an accomplished Compliance Team Lead (AML/CFT) to lead, enhance, and continuously evolve our Anti‐Money Laundering and Counter‐Terrorist...

We are seeking an accomplished Compliance Team Lead (AML/CFT) to lead, enhance, and continuously evolve our Anti-Money Laundering and Counter-Terrorist Financing compliance framework with a strong background in the UAE Real Estate sector. This role is critical in safeguarding the organization against financial crime, ensuring full regulatory compliance, and...