Head of Customer Due Diligence Unit

Job Requirements: 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...

The 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 for all CDD and screening processes (including extended and simplified CDD). Moreover, handling all onboarding and periodic CDD reviews in...

We are seeking a skilled CDD Officer to efficiently and accurately carry out Customer Due Diligence (CDD) procedures across all business lines in our operations spanning both the UAE and Bahrain. The ideal candidate will possess a thorough understanding of CDD processes and regulatory requirements, ensuring our activities align with industry standards and...

procedures and workflows for all CDD processes (including extended and simplified CDD), either as a Maker or as a Checker - Ensure processing of CDD according to business requirements in the Customer Portal - Handle all onboarding and periodic CDD reviews in accordance with agreed procedures including deferral requestions and exceptions - Consistently ensure...

procedures and workflows for all CDD processes (including extended and simplified CDD), either as a Maker or as a Checker - Ensure processing of CDD according to business requirements in the Customer Portal - Handle all onboarding and periodic CDD reviews in accordance with agreed procedures including deferral requestions and exceptions - Consistently ensure...

**Education/Certifications**: - Bachelor’s degree - Relevant professional qualification (e.g. ACAMS - Association of Certified Anti-Money Laundering Specialists, ICA Diploma-International Compliance Association) **Experience**: - Minimum 5+ years of relevant experience in sales, customer onboarding, or compliance in the banking or payments industry...

The Deputy Money Laundering Reporting Officer (“DMLRO“) role will report and provide support to the MLRO and management. **What you’ll do** - Reviewing client KYC/CDD documents individually, corporations and FIs assess the quality of customer KYC documentation and raise any concerns to the MLRO. - Conduct regular risk assessments of the company's...

Company Description Headquartered in the UAE, BitOasis is the largest and most trusted cryptocurrency platform in the MENA region. Established in 2015, BitOasis is a pioneer of the region’s cryptocurrency ecosystem,serving as the go-to platform for first-time cryptocurrency buyers and professional traders alike. BitOasis aims to offer the most secure and...

Job Responsibilities: - To assist as a subordinate to the Executive Director and Board of Directors on compliance matters; - Design, manage and administer the policy and procedures related to Anti - Money Laundering Reporting and Compliance program of the Company; - To monitor compliance efforts of the company. Manage, coordinate and conduct periodic...

Arab Banking Corporation Manama, BahrainPosted 5 hours ago Permanent Competitive - R- Posted by - Ronza Saif- RecruiterFollow - Reporting to the Head of Product Development, to lead the complete design, robust build and implementation with controlled roll-out across the group, of a superior and market leading supply chain finance (SCF) product/client...

Job Description Job Summary: We are seeking a diligent and analytical Investment Analyst to join our client's team in Manama, Bahrain. The ideal candidate will have a strong background in investment analysis, with experience in the GCC region, and will be responsible for monitoring and tracking investments to ensure optimal utilization of funds. This role...

**Investment Manager** **Job Summary** Support investment activities including origination, analysis, structuring, execution, performance management, and monitoring investment / divestment opportunities. **Duties and Responsibilities** - **Investment strategies** - assist in developing investment strategies consistent with Board / Management Investment...

Head Hostess A Head Hostess is responsible for making the guest feel at home by extending a warm welcome, assisting them in sitting and later giving them a warm send-off. To assist in all ways to provide the highest degree of guest satisfaction. **What will I be doing?**As a Head Hostess, you are responsible for serving guests in a friendly, timely, and...

**About **Calo** Launched in Bahrain in November of 2019, Calo is on a mission to make healthy easy. We’re a team of dedicated people driving this mission by providing better, faster, and cheaper ways to access food through technology. **Where this role fits in our mission** To lead financial planning & accounts function and to oversee the financial...

A Concierge Manager/Head Concierge supervises the Concierge Team and sets the department goals to help Team Members to create an exceptional Guest and customer experience. **What will I be doing?** As a Concierge Manager/Head Concierge, you will supervise the Concierge Team and set the department goals to help Team Members to create an exceptional Guest...

**Key Activities** **1. Management Activities** - Facilitate the Production & Project Manager to execute the management responsibilities - Provide inputs to the MD for executing the vision set for the growth of the organization - Analyze the feasibility of participation in multiple exhibitions as per the guidance of MD based on current capacity and employee...

**Responsibilities**: - Develop and execute fundraising strategies to secure capital commitments from institutional investors - Identify and cultivate relationships with potential investors - Conduct due diligence on potential investors and provide recommendations to the investment committee - Prepare and deliver presentations to investors - Manage and...

**The Role** The Facilities Manager will manage a portfolio of buildings that will be a mix of residential and commercial and support the Department Head in managing a team of Property & Facilities Operational staff. **Key Responsibilities** - Responsible for the day-to-day management of assets within our portfolio, whether directly or via service...

**Role**:Investment Analyst - Venture Team in MENA **Position Overview**: The Analyst will be an investment professional who has significant work experience in the early stage venture capital space. He/she will assist the Investment team with deal sourcing, leading, deal due diligence, and managing the portfolio of the firm's investments. **_Essential...

**Responsibilities**: - Review and draft legal documents including contracts, agreements, NDAs, resolutions, memorandums. - Conduct due diligence prior to mergers and acquisitions - Provide cross-border legal advise after reviewing jurisdiction laws. - Reviews all the documents sent by clients or counterparty. - Provide advisory to clients on legal...