Senior Officer, PBG Due Diligence Oversight (UAE National)

Analyze and assess high-risk customer profiles and Politically Exposed Persons (PEPs) to ensure alignment with bank policies and regulations. Conduct in-depth KYC reviews and collaborate with business units to obtain necessary documentation for ongoing due diligence.

Requires a minimum of a Bachelor's degree from a recognized university. Candidates must have at least 3 years of experience in banking or financial services, preferably with due diligence exposure.