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© All Rights Reserved. ApplyBlast.com
Emirates NBD
The EDD Specialist role supports the Governance, Consumer & Wealth Management Compliance unit by conducting enhanced due diligence and investigations to identify and mitigate compliance risks. The position involves analyzing customer triggers, supporting AML and sanctions-related investigations, and maintaining accurate records and management information. The specialist collaborates with business units and internal stakeholders to ensure timely closure of reviews and adherence to regulatory requirements.
Experience tailored banking services with Emirates NBD, one of the UAE’s top banks. Enjoy simplicity in banking and zero commissions for 3 months on wealth management.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Emirates NBD.
Emirates NBD didn’t post a salary, so this is our estimate from similar listings.
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