• Negotiable
  • Dubai, United Arab Emirates
  • Permanent, Full time
  • Standard Chartered Bank
  • 2019-03-18

CDD Analyst - Preffered UAE National

  • Location: Dubai, United Arab Emirates
  • Salary: Negotiable
  • Job Type: Full time

The Individual CDD team is a unit within the Middle office for performing due diligence on EDD and MEDD clients before approval

  1. Responsible to review client CDD file and identify AML/CDD-related risk
  2. Familiar with Red Flags, Anti Money Laundering concerns and Sanctions.
  3. Ensure all AML/CDD-related risks and issues are highlighted to the TL and
  4. FCC for assessment
  5. Understand and keep yourself updated of the group CDD procedure/ Country
  6. Maintain sound knowledge of Retail banking products and operations
  7. Maintain an in-depth knowledge of all CDD systems and how they operate
  8. Deliver on monthly target of CDD reviews and remediation projects
  9. Partner and actively collaborate with all relevant stakeholders across Retail banking ( RM, Branches, SCH, FCC ) to build a robust and sustainable operational and execution excellence