0 - 6 Years
Full Time
Job Description
Each branch has adedicated Branch Due Diligence Officer (BDDO) who reports directly to theBranch Manager. This individual is responsible for the execution andimplementation of financial crime controls which are operated within the FirstLine of Defense (FLOD). Any task which requires Compliance intervention must beescalated to the Compliance Dept for action to avoid any conflict of interest.
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