Customer Due Diligence Manager

The Customer Due Diligence Manager supports the CDD and CTR Manager in managing CDD activities for IWPB UAE, ensuring delivery of CDD requirements and implementing robust processes. The role involves maintaining governance discipline, monitoring data integrity, and escalating operational risks to management and risk committees. This position requires a strong understanding of financial crime, AML/KYC activities, and the regulatory environment to effectively manage client relationships and mitigate risk.