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Customer Due Diligence Manager

2 weeks ago

Manama, Manama, Bahrain Non-disclosed Full time
Customer Due Diligence Manager

The 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 guidelines
  • Conducting risk assessments and identifying areas for improvement
  • Collaborating with stakeholders to ensure effective implementation of CDD procedures

Required qualifications include:

  • Minimum 5+ years of experience in a compliance or regulatory role
  • Strong knowledge of AML/CFT and sanctions regulatory requirements