About this role
Assistant Manager - Customer Due Diligence (UAE National) at ENBD Recruitment Team. Location: Dubai, Dubai, United Arab Emirates. Role: reviewing CDD, conducting screening, managing escalations Requirements: Perform CDD reviews, risk assessments, screening, prepare CDD forms, transaction monitoring, coordinate with Compliance/OPC/RMC, guide analysts and manage escalations. Category: Legal and Compliance Seniority: Mid Level Commitment: Full Time Workplace: Onsite Languages: English