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© All Rights Reserved. ApplyBlast.com
Commercial Bank of Dubai
The role involves conducting in‑depth reviews of high‑risk customer profiles, performing ongoing due diligence and KYC refreshes, and assessing politically exposed persons (PEPs) against internal policies and regulatory requirements. The analyst works closely with business units, sanction screening teams, and senior management to ensure compliance and mitigate financial crime risks.
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 Commercial Bank of Dubai.
Commercial Bank of Dubai didn’t post a salary, so this is our estimate from similar listings.
6% below the average for this role