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Customer Due Diligence Manager

3 weeks ago

Manama, Manama, Bahrain beBee Careers Full time
Customer Due Diligence Expert

We 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 management
  • Ability to develop effective procedures and workflows

About You:

  • Minimum 5+ years of relevant experience
  • Strong communication skills