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Job Description
A Startup based in Dubai is seeking a senior customer due diligence to join their team in Egypt branch as " Customer Due Diligence Manager".
Some of the job duties:-
- Follow the compliance procedure and conduct checks and analyze compliance (KYC and CDD) information, reviews including trigger events and Politically Exposed Persons (PEPs)using various available public databases, including but not limited to, Orbis, Companies House, Accuity
- Undertake client screening and ongoing monitoring to include Conflict Checks, background or equivalent searches
- Comply with all relevant internal policies and procedures (compliance process…)
- Undertake client screening and ongoing monitoring to include Conflict Checks, background or equivalent searches
- Maintain Compliance Register
- Continuous process improvement and sharing best practice
- Identify wider higher risk and reputational issues including sanctions.
- Company field is finance and cryptocurrencies.
- Market and clients will be countries from the GCC, Asia, and Europ.
Job Requirements
- Have CDD experience 3+ years minimum.
- Have attended training in AML, KYC, financial fraud and became an expert.
- Have managerial characteristic.
- Super organized and structure minded, never rest until complete the task, task oriented with a big eye on details.
