Assistant Manager - Customer Due Diligence (UAE National)

Manage the end-to-end Customer Due Diligence process, including risk assessments, screening, and transaction monitoring for corporate and FIG clients. Coordinate with compliance and risk management teams while guiding analysts to ensure high-quality KYC reviews.

The candidate must be a UAE National capable of managing CDD cases and ensuring adherence to internal and external compliance policies. Experience in updating customer data in Finacle and managing customer escalations is required.