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  Officer, Customer Due Diligence - UAE National
 
 
Position
  Officer    
Industry   Banking / Finance    
Location   Dubai    
Salary   Not Available
    
Joining Date   Immediate
    
Date Posted   2/11/2021 10:19:00 AM
    
 
  Description
 
  Officer, Customer Due Diligence - UAE National
  The Role Job Purpose: The main purpose of the Compliance CDD Officer is to analyse and assess the assigned high-risk customer profiles for account opening against the Banks internal policies and procedures and determine whether they are in line with the Banks risk appetite. Principal accountabi...
 
  Contact:
 
  Organisation : Commercial Bank of Dubai (CBD)
 
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