Senior Officer, PBG Due Diligence Oversight (UAE National)

Analyze and assess high-risk customer profiles for periodic and trigger-based ongoing due diligence, including PEP identification and assessment. Conduct in-depth KYC/ODD reviews and perform KYC refreshes to validate data accuracy and update risk ratings. Coordinate with the business to obtain missing information, liaise with sanction screening for PEPs, document review rationales, and ensure findings align with the bank’s risk appetite and regulatory requirements.