Customer Due Diligence Analyst
TASC Outsourcing
Job title: Customer Due Diligence Analyst
Company: TASC Outsourcing
Job description: Roles & Responsibilities:
- Review and approve NTB Very High-Risk/Sensitive relationships and KYC refresh cases.
- Develop and enhance CDD frameworks, policies, and risk assessment models.
- Provide FCC advisory on AML, Sanctions, and AB&C compliance.
- Conduct reviews, testing, and governance reporting for high-risk cases.
- Identify compliance gaps, support automation, and ensure regulatory adherence.
Expected salary:
Location: United Arab Emirates
Job date: Mon, 17 Feb 2025 08:22:27 GMT
To help us track our recruitment effort, please indicate in your email/cover letter where (jobsnear.pro) you saw this job posting.Thanks&Good Luck
To apply for this job please visit jobviewtrack.com.