Customer Due Diligence Manager

Customer Due Diligence ManagerThe ideal candidate will be responsible for developing and implementing efficient Customer Due Diligence (CDD) procedures across all business lines.Key responsibilities include:Developing and maintaining CDD policies, procedures, and guidelinesConducting risk assessments and identifying areas for improvementCollaborating with...

Head of Customer Due Diligence and Screening Unit Non-disclosedManama, Bahrain Posted: 6 days ago Type: In-Office Job Contract: Permanent Salary: 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...

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...

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) 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 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...

Job DescriptionAs the Head of Customer Due Diligence and Screening Unit, you will be responsible for overseeing the efficient and accurate implementation of Customer Due Diligence (CDD) and Screening procedures across all business lines. This involves developing and refining procedures and workflows for CDD and screening processes, including extended and...

We are looking for a Compliance Officer & MLRO to join RESO in Bahrain. The maximum salary for this position is 700 BD.Job Description:Key Responsibilities:Ensure compliance with all relevant regulations, including CBB, Ministry of Industry and Commerce, Ministry of Interior, etc.Manage compliance incidents, reporting failures, and implementing corrective...

We are looking for a highly skilled professional to join our team as a Financial Crime Prevention Manager.In this role, you will be responsible for leading our Customer Due Diligence Unit and ensuring that our business operations are compliant with regulatory requirements.You will develop and implement procedures for CDD processes, handle onboarding and...

Our client is a leading organization in the retail industry, looking to recruit a Procurement Manager to oversee and optimize the procurement process, ensuring the efficient and cost-effective acquisition of goods and services. This role will involve developing procurement strategies, managing supplier relationships, negotiating contracts, and ensuring...

The position requires a professional to oversee the Customer Due Diligence (CDD) processes efficiently and effectively across all business lines.Key responsibilities include developing procedures and workflows for CDD processes, handling onboarding and periodic reviews, maintaining records, and providing training to relevant teams.The ideal candidate will...

We are seeking an experienced professional to lead our Customer Due Diligence Unit.The successful candidate will be responsible for managing CDD procedures, developing workflows, and providing training to relevant teams.They will work closely with sales teams to ensure that requirements are met and procedures are followed.A key aspect of this role is...

Key Responsibilities:Timely Submission and Review: Ensure timely preparation and submission of Credit Applications, conduct client visits, and perform due diligence in coordination with the coverage team.Credit Processing Turnaround Times: Maintain credit processing & approval turnaround times as per agreed SLAs.Account Monitoring: Regularly monitor...

The Head of Customer Due Diligence Unit will play a critical role in ensuring that our business operations are compliant with regulatory requirements.This involves developing and implementing procedures for CDD processes, including extended and simplified CDD.The successful candidate will also provide training to relevant teams and handle onboarding and...

Compliance Officer - AML/KYCThis role is responsible for ensuring our organization's compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.Key tasks and responsibilities include:Conducting customer due diligence and monitoring transactions for suspicious activityDeveloping and implementing AML/CFT policies and...

The Role OverviewLamar Holding is seeking an experienced Financial Modelling Expert to join our team. As a key member of the investment committee, you will be responsible for conducting comprehensive due diligence and feasibility studies to assess potential investment targets.

Join to apply for the Customer Success Manager - Bahrain role at SRT Marine Systems plc. SRT Marine Systems plc (SRT) is a fast-growing and ambitious multi-national company headquartered in the UK. SRT is an exciting meritocracy, where high-quality results are rewarded. We are ambitious and are constantly seeking to innovate to deliver better products and...

Head of Compliance and ScreeningThis is an excellent opportunity to lead our Compliance and Screening team and drive the development of our Customer Due Diligence (CDD) procedures.Main responsibilities include:Developing and delivering training programs on CDD best practicesEnsuring effective communication with sales teams and other stakeholdersMonitoring...

AML and CDD LeadWe are seeking an experienced professional to lead our efforts in Anti-Money Laundering (AML) and Customer Due Diligence (CDD).Duties and responsibilities include:Developing and implementing AML/CFT policies and proceduresConducting regular reviews of CDD processes and proceduresProviding guidance and support to staff on AML/CFT...

Job RequirementsWe are looking for a skilled professional to fill the role of Anti-Money Laundering (AML) Compliance Officer. The ideal candidate will possess strong analytical skills, with the ability to interpret complex data and ensure accurate compliance.Key ResponsibilitiesEnsure compliance with anti-money laundering regulations and internal...