Customer Due Diligence Analyst

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

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