Commercial Bank of Dubai is seeking an experienced RBBG Due Diligence Oversight Manager to lead customer due diligence, KYC/EDD programs, and financial crime risk oversight for Retail Banking Group relationships in the UAE.
You will supervise onboarding, periodic reviews, sanctions screening, and source of funds/wealth assessments, while coordinating with Relationship Managers, FCC, and regulatory teams to ensure compliant risk management.
#J-18808-LjbffrThis listing is sourced from a third-party job board. Applying will redirect you to the original posting.
Al Marwan Group
Via Medica Intl
Ontime Group
Groupl