Financial Services Specialist

11 hours ago


Manama, Manama, Bahrain Non-disclosed Full time
What We Are Looking For

We 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 extended and simplified CDD. Additionally, you will handle onboarding and periodic CDD reviews in accordance with agreed procedures, maintaining proper records and ensuring easy retrieval when needed.

In this role, you will also develop and deliver training to the CDD Unit and sales teams on CDD procedures and best practices.

To succeed in this position, you must have a Bachelor's degree in a related field and relevant professional qualifications, such as ACAMS certification. You should also possess strong communication skills and the ability to work effectively with cross-functional teams.

  • Responsibilities:
  • Develop and implement CDD procedures and workflows
  • Manage onboarding and periodic CDD reviews
  • Deliver training to CDD Unit and sales teams
  • Maintain accurate records and ensure easy retrieval


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