Assistant Manager - Customer Due Diligence (UAE National)

Lead Customer Due Diligence (CDD) reviews for corporate and FIG clients, ensuring document checks, risk assessment, screening, CDD form preparation, and transaction monitoring align with compliance and C&IB guidelines. Monitor and conclude CDD cases across onboarding, triggers, and periodic reviews. Coordinate with Compliance and related ARC teams, guide CDD analysts to improve KYC review quality, and manage customer/RM escalations. Maintain customer data updates in Finacle and record storage.