Senior Officer, PBG Due Diligence Oversight (UAE National)

Commercial Bank of Dubai
Dubai
Workplace: OnsiteFull timeFunction: SalesExperience: 3+ yearsEducation: bachelorsSkills: ["Attention to detail","Stakeholder management","Communication"]

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.

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FursaFursa
Commercial Bank of Dubai
Commercial Bank of Dubai
2 months ago

Senior Officer, PBG Due Diligence Oversight (UAE National)

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Source: Company careers pageValidated by: Fursa AI
Last checked: 9 hours agoStatus: Live
Reposted: similar role first listed 3 months ago

Job Summary

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.
Location: Dubai
Workplace: Onsite
Employment Type: Full time
Job Function: Sales
Seniority: Mid level

Key Responsibilities

  • •Conduct in-depth reviews of high-risk customer profiles under the bank’s internal KYC/ODD policy and procedures for periodic and trigger-based ongoing due diligence.
  • •Complete ODD via accurate KYC data and perform KYC refreshes to reflect any risk rating changes.
  • •Work with the business to obtain missing or additional KYC information/documentation required to complete ongoing due diligence.
  • •Liaise with sanction screening for newly identified PEPs and coordinate business PEP assessments and approvals to ensure timely completion of compliance PEP assessment.
  • •Maintain and retain required KYC information/documentation, document review rationales, escalate concerns, and follow exception handling processes where approvals are required.

Key Requirements

  • •Bachelor's Degree from a recognized university.
  • •At least 3 years of experience in the banking/financial services sector.
  • •Due diligence exposure through first line or Compliance (second line of defense).
Experience:3+ yearsBankingFinancial services
Education:Bachelor's
Skills:Attention to detailStakeholder managementCommunication

Eligibility

Nationality:UAE National

Company Brief

Commercial Bank of Dubai
Commercial Bank of Dubai (CBD) is a UAE-based full-service bank providing personal, corporate and digital banking solutions, trade finance, treasury and wealth services. Operating for over 50 years, CBD supports UAE businesses and individuals through branches and digital channels.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Dubai, United Arab Emirates
Founded: 1969
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Glassdoor: 2.5
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