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Assistant Manager - Customer Due Diligence (UAE National)

Emirates NBD

Assistant Manager - Customer Due Diligence (UAE National)

full-timePosted: Aug 10, 2026Updated: Sep 3, 2026Deadline: Sep 6, 2026United Arab Emirates

Job Description

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.

Locations

  • United Arab Emirates
  • Dubai - Dubai CommerCity Building A2, 17th Street

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