extra mile. The main purpose of the ODD Team leader will be to manage the Due Diligence Team for all existing clients... Your Customer” (KYC) refresh through Ongoing Due Diligence Procedures for all existing customers (i.e., individuals, corporates...
, and enhanced due diligence responses. Coordinate with internal compliance officers and external auditors to ensure all payment...Hiring Alert 🚨 Role Title: Payment Operations & Banking Partnerships Manager Location: Burjuman, Dubai Position...
licensing portfolios Conduct enhanced due diligence and risk assessments Lead licensing decisions from application to approval...Manager - Licensing and Supervision Ready to lead the virtual asset revolution? Join Dubai's pioneering regulatory...
departments to ensure adherence to evolving regulatory requirements. * Conduct customer due diligence (CDD) and enhanced due... diligence (EDD) based on client risk profiles. Regularly update and review KYC information for both new and existing clients...
and Ensure internal watch/black listing of customers involved/suspected in fraudulent activities both from enhanced due diligence... above accountabilities includes but not limited to any additional/new tasks or responsibilities assigned by the line Manager. Competencies...