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  Assistant Manager, Business Risk & Governance
 
 
Position
  Assistant    
Industry   Banking / Finance    
Location   Dubai    
Salary   Not Available
    
Joining Date   Immediate
    
Date Posted   7/24/2024 6:17:00 PM
    
 
  Description
 
  Assistant Manager, Business Risk & Governance
  The Role Job Purpose: The KYC and Ongoing Due Diligence Analyst will be responsible for ensuring compliance with internal policies related to KYC and customer due diligence, as well as, managing the risks and controls associated with the WBG departments processes. The KYC and Ongoing Due Dilige...
 
  Contact:
 
  Organisation : Commercial Bank of Dubai (CBD)
 
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