Head of customer due diligence unit

Head of Customer Due Diligence and Screening UnitNon-disclosed Manama, BahrainPosted: 6 days agoType: In-Office JobContract: PermanentSalary: TBCThe candidate will be managing the Customer Due Diligence (CDD) and Screening procedures efficiently and accurately across all business lines. The role holder is responsible for developing procedures and workflows...

Job Summary">The Head of Customer Due Diligence Unit will oversee the efficient and accurate management of CDD procedures across all business lines, developing protocols and workflows for these processes. This includes managing onboarding, periodic reviews, maintaining records, and delivering training to relevant teams.">Key Responsibilities:">Develop...

The candidate will be managing the Customer Due Diligence (CDD) procedures efficiently and accurately across all business lines. He/ she is responsible for developing procedures and workflows for all CDD processes (including extended and simplified CDD). Moreover, handling all onboarding and periodic CDD reviews in accordance with agreed procedures and...

The Customer Due Diligence (CDD) Unit plays a crucial role in ensuring the efficiency and accuracy of our business operations.As the Head of this unit, you will be responsible for developing procedures and workflows for all CDD processes, including extended and simplified CDD. You will handle all onboarding and periodic CDD reviews in accordance with agreed...

Customer Due Diligence ExpertWe are seeking an experienced professional to manage our Customer Due Diligence (CDD) and Screening procedures. The ideal candidate will have a strong understanding of AML/CFT and sanctions regulatory requirements.Key Skills:Knowledge of name and sanctions screening risks and alert managementAbility to develop effective...

Job SummaryThe ideal candidate will be responsible for overseeing the efficient and accurate implementation of Customer Due Diligence (CDD) procedures across all business lines. This includes developing effective procedures and workflows, handling onboarding and periodic reviews, maintaining accurate records, and providing training to relevant...

Job OverviewWe are looking for a highly motivated and experienced professional to lead our Customer Due Diligence (CDD) function.The successful candidate will be responsible for developing and implementing efficient CDD procedures across all business lines, as well as handling all onboarding and periodic CDD reviews.Maintaining accurate records and ensuring...

Due Diligence Director Job DescriptionWe are looking for a highly motivated and experienced professional to lead our Customer Due Diligence (CDD) function.The successful candidate will be responsible for developing and implementing efficient CDD procedures across all business lines, as well as handling all onboarding and periodic CDD reviews.Maintaining...

Job Requirements:The candidate will be responsible for managing the Customer Due Diligence (CDD) procedures efficiently and accurately across all business lines. The role involves developing procedures and workflows for all CDD processes, including extended and simplified CDD.Maintaining proper records and ensuring easy retrieval when needed is also a key...

Job Description">The successful candidate will lead the efficient management of Customer Due Diligence procedures across various business lines. They will be responsible for developing effective protocols and workflows for these processes, handling onboarding, periodic reviews, and maintaining accurate records.">Main Responsibilities:">Develop and implement...