Assistant Manager - Customer Due Diligence (UAE National)

Job DescriptionIn line with the UAE Government’s strategy in empowering and developing nationals, Emirates NBD is committed to welcoming the young generation into an innovative, modern and supportive work environment to contribute to the nation's success.We are looking to find the best UAEN talent to join our ENBD family.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 requiredGuide CDD analyst on review queries and improve quality of KYC reviews.Engage with customers along with analyst for detailed clarification on guidelines/requirementsManage issues/escalations from the customer/RM relating to cases reviewed