Job Details
Main Tasks :
· Review cases as per Compliance and internal/external guidelines circulated.
· Ensure process is always followed with minimum engagement of business teams.
· Risk based approach followed on documentation checks, screening, and transaction monitoring as part of CDD process including assessment of Trade products with volumes.
· Work with the team manager to ensure that the portfolio assigned is completed as per given timelines. Focus remains on TATs and SLAs.
· Monitor and update BPM queue for DED cases, NTB cases and Sharepoint queue for ongoing reviews
· Annual PEP assessment of CIFs assigned by manager.
· Where needed look for process improvements and enhance existing standards to ensure that the data quality of portfolio as well as risk is well managed.
· Contact ENBD branches for documents/details for common customers across groups.
· Liaise with ARC team for data related query and RMC for documentations related query
· Assist business team, subsidiaries, and branches for any CDD related query including documents.
Requirements:
The incumbent will have 3-10 years of banking experience with at least 3 years of experience in carrying out CDD reviews.
Company Description
Emirates NBD (DFM: Emirates NBD) is a leading banking group in the MENAT (Middle East, North Africa and Turkey) region with a presence in 13 countries, serving over 17 million customers. As at 31st December 2022, total assets were AED 742 billion, (equivalent to approx. USD 202 billion). The Group has operations in the UAE, Egypt, India, Turkey, the Kingdom of Saudi Arabia, Singapore, the United Kingdom, Austria, Germany, Russia and Bahrain and representative offices in China and Indonesia with a total of 879 branches and 4,130 ATMs / SDMs. Emirates NBD is the leading financial services brand in the UAE with a Brand value of USD 3.6 billion. Emirates NBD Group serves its customers (individuals, businesses, governments, and institutions) and helps them realise their financial objectives through a range of banking products and services including retail banking, corporate and institutional banking, Islamic banking, investment banking, private banking, asset management, global markets and treasury, and brokerage operations. The Group is a key participant in the global digital banking industry with 97% of all financial transactions and requests conducted outside of its branches. The Group also operates Liv., the lifestyle digital bank by Emirates NBD, with close to half a million users, it continues to be the fastest-growing bank in the region.Emirates NBD contributes to the construction of a sustainable future as an active participant and supporter of the UAEs main development and sustainability initiatives, including financial wellness and the inclusion of people of determination. Emirates NBD is also an early supporter to Dubai Can sustainability initiative, a city-wide initiative aimed to reduce use of single-use plastic bottled water.
