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Customer Due Diligence Specialist Lead

2 weeks ago

Manama, Manama, Bahrain beBee Careers Full time

Job Description

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The successful candidate will lead the efficient management of Customer Due Diligence procedures across various business lines. They will be responsible for developing effective protocols and workflows for these processes, handling onboarding, periodic reviews, and maintaining accurate records.

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Main Responsibilities:

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  • Develop and implement CDD procedures and workflows.">
  • Manage onboarding and periodic reviews according to established protocols.">
  • Maintain accurate records and ensure easy retrieval.">
  • Deliver training programs for the CDD Unit and sales teams.">
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Qualifications:

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  • Bachelor's degree in a related field.">
  • Relevant professional certification.">
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Key Competencies:

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  • Knowledge of account opening and review procedures in regulated financial services.">
  • Rigorous approach to following procedures.">
  • Strong communication skills.">