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"Manager - KYC & EDD" Jobs in UAE

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Manager - KYC & EDD

Zand Β· Dubai

Entryfulltime

Job Purpose The Manager - KYC & EDD oversees and manages end-to-end Know Your Customer (KYC) and Enhanced Due Diligence (EDD) processes, ensuring compliance with regulatory standards and internal policies. This role play

Skills

LeadershipStrategic PlanningBudgeting

1 weeks ago

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EDD Analyst - RBWM Governance (UAE Nationals Only)

Emirates Islamic Β· Abu Dhabi

Mid-Seniorfulltime

Job Description To comply with country regulations, we are looking for UAE talent to fill this role. Job Responsibility: Undertaking enhanced due diligences for periodic and trigger reviews and risk based Compliance Mon

Skills

ScalaRisk Management

2 weeks ago

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