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Assistant Manager - Customer Due Diligence

evlo
Companyevlo
CategoryOperations & Admin
LocationUnited Arab Emirates
Remote—
EmploymentNot stated
LevelManager
SalaryNot stated by the employer
Posted14 Jul 2026
Last verified9 Aug 2026
SourceEmployer ATS (oracle)
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Description
BSG CDD team performs due diligence checks on C&IB clients both corporates and FIG customers, during onboarding and ongoing reviews. The team liaise with customers directly for requirements and work closely with Business Compliance, Business Segments, Tanfeeth ARC and RMC. CDD review should ensure adherence to Compliance policy and all other internal & external guidelines. The responsibility extends to ensure customer data is updated in Finacle and required documentation is stored in bank’s records