Customer Due Diligence Specialist

**Job Summary:**We are looking for a highly motivated Customer Due Diligence Manager to join our team at RESO. As a Customer Due Diligence Manager, you will be responsible for performing thorough assessments on new and existing customers to verify their identities and assess their risk profiles.**Responsibilities:Conduct Standard Customer Due Diligence (CDD)...

Job Summary:We are seeking an experienced professional to lead our Customer Due Diligence and Screening Unit. The successful candidate will be responsible for developing and implementing effective CDD and screening procedures, as well as providing training to relevant teams.Key Responsibilities:Develop and implement CDD and screening proceduresProvide...

We are seeking an experienced Due Diligence Manager to join our team at eFinancialCareers. As a key member of our CDD and Screening team, you will be responsible for developing and implementing effective procedures and workflows for CDD and screening processes. This includes handling onboarding and periodic CDD reviews, maintaining proper records, and...

Job DescriptionWe are seeking a highly skilled and experienced Customer Due Diligence (CDD) expert to join our team. As the Head of CDD Unit, you will be responsible for managing all aspects of CDD procedures efficiently and accurately across all business lines.You will develop and implement procedures and workflows for all CDD processes, including extended...

Job Purpose The role holder is responsible for conducting screening, customer due diligence/enhance due diligence (KYC) at the stage of onboarding customers and the time of periodic review for existing bank customers. The role holder is primarily required to act as first line of defense to mitigate potential risk associated with money laundering, terrorist...

As a Risk Management Specialist at eFinancialCareers, you will play a key role in ensuring the efficient and accurate management of Customer Due Diligence (CDD) and Screening procedures across all business lines. The ideal candidate will have a strong background in developing procedures and workflows for CDD and screening processes, including extended and...

**Job Overview:**We are seeking a highly skilled KYC Team Leader to join our team at RESO. As a KYC Team Leader, you will be responsible for conducting Customer Due Diligence and Enhanced Due Diligence on customers and reviewing highlighted reverse screening alerts from Group Compliance.**Key Responsibilities:Handle and monitor triggers generated by the...

Job OverviewThe Customer Due Diligence (CDD) Unit is responsible for managing CDD procedures efficiently and accurately across all business lines. We are seeking a highly skilled professional to develop procedures and workflows for all CDD processes, including extended and simplified CDD.

The role involves managing the Customer Due Diligence (CDD) and Screening procedures efficiently and accurately across all business lines. This includes developing procedures and workflows for all CDD and screening processes, handling onboarding and periodic reviews, and maintaining proper records.Developing and delivering training to CDD Unit and sales...

Role Description:The Head of Customer Due Diligence and Screening Unit will be responsible for managing the end-to-end CDD process, from onboarding to periodic reviews. This includes developing procedures and workflows, handling exceptions, and maintaining records.Key Skills:Strong knowledge of AML/CFT and sanctions regulatory requirementsStrong knowledge of...

About the Role:This is a critical role within our organization, responsible for ensuring that our customer due diligence and screening processes are robust and effective. The successful candidate will have a deep understanding of AML/CFT and sanctions regulatory requirements, as well as CDD/KYC account opening and periodic review...

What We Are Looking ForWe are seeking a highly experienced and skilled Customer Due Diligence (CDD) expert to join our team. As the Head of CDD Unit, you will be responsible for managing all aspects of CDD procedures efficiently and accurately across all business lines.You will develop and implement procedures and workflows for all CDD processes, including...

**Company Overview**We at RESO believe in upholding the highest standards of ethics and integrity. Our organization is committed to ensuring that our operations align with the principles of responsible business practices.We are seeking a dedicated Compliance Officer & MLRO who will be instrumental in driving this vision forward. The successful candidate will...

ZAIN1282 - Procurement & Logistics Specialist Operation Division Finance Location Closing Date23-Oct-2024 About Zain Zain is the pioneer of mobile telecommunications in the Middle East. We began life in 1983 in Kuwait as the region's first mobile operator, and since the initiation of our expansion strategy in 2003, we have expanded rapidly. Today, we are a...

Job Description:The Client of Domo Ventures W.L.L. is seeking a highly skilled Corporate Finance Specialist to join our team.About the Role:As a key member of our team, you will be responsible for providing financial expertise to support our business decisions, including developing financial models and forecasts, conducting variance analysis, and optimizing...

Role DescriptionThe Collection Specialist Lead is responsible for managing the collection of assets from customers using internal and external efforts to minimize losses for the Bank. This involves independently managing the collection and recovery process, following up with customers, and ensuring compliance with the Bank's policy and procedures.Main...

The successful candidate will be responsible for managing the Customer Due Diligence (CDD) and Screening procedures efficiently and accurately across all business lines. Key responsibilities include developing procedures and workflows for CDD and screening processes, handling onboarding and periodic CDD reviews, maintaining proper records, and ensuring easy...

Key ResponsibilitiesThe Head of Customer Due Diligence Unit is responsible for managing all aspects of CDD procedures. This includes developing procedures and workflows for all CDD processes, handling onboarding and periodic CDD reviews, and delivering training to the CDD Unit and sales teams.As a key member of our team, you will play a critical role in...

Role OverviewThe Head of Customer Due Diligence Unit is responsible for managing all aspects of CDD procedures. This includes developing procedures and workflows for all CDD processes, handling onboarding and periodic CDD reviews, and delivering training to the CDD Unit and sales teams.To succeed in this role, you must have a rigorous and disciplined...

eFinancialCareers is seeking a Compliance and Screening Lead to manage the Customer Due Diligence (CDD) and Screening procedures efficiently and accurately across all business lines. Key responsibilities include developing procedures and workflows for CDD and screening processes, handling onboarding and periodic CDD reviews, maintaining proper records, and...