Hiring for Customer Due Diligence | Financial Crime Compliance – UAE

Hiring for  Customer Due Diligence  | Financial Crime Compliance – UAE

We are seeking an experienced professional in Customer Due Diligence (CDD) and Financial Crime Compliance to join our team. If you have a strong background in AML, KYC, risk assessment, and compliance, this is an excellent opportunity to contribute to a dynamic and evolving financial sector.

• Responsibilities:

• Review and approve Very High-Risk (VHR) relationships, including New-To-Bank clients and KYC refresh cases.
• Provide expert advisory on Anti-Money Laundering (AML), Sanctions, and Anti-Bribery & Corruption (AB&C) to business units.
• Contribute to the development of CDD policies, risk models, and process enhancements to strengthen compliance frameworks.
• Conduct high-risk case reviews, ensuring compliance with international sanctions, internal guidelines, and regulatory requirements.
• Support compliance testing, audits, and governance reporting to ensure adherence to financial crime regulations.
• Deliver AML/CDD training sessions for business and compliance teams to enhance awareness and regulatory compliance.
• Identify opportunities to improve technology-driven compliance solutions and streamline processes in financial crime risk management.
• Prepare detailed reports for regulators, governance forums, and internal stakeholders on financial crime risk assessments.

Ideal Candidate Profile:

• Bachelor’s degree or higher in Management, Banking, Finance, or a related field.
• 3 to 5 years of experience in AML/CDD within the financial sector.
• Proficiency in MS Office (Excel, PowerPoint) and Power BI for compliance reporting and analytics.
• Strong understanding of financial crime regulations, risk assessment frameworks, and international compliance standards.
• Hands-on experience in handling high-risk customer due diligence reviews.

How to Apply:

“Join this exciting opportunity in Customer Due Diligence & Financial Crime Compliance and take your career to the next level with a globally recognized team, shaping a brighter and more secure financial future!”