Job title: CDD (Customer Due Diligence) Risk Manager (UAE Nationals Preferred)
Company: Standard Chartered
Job description: arising from the KYC/CDD policy, process, systems and procedures with an aim to improve the risk quality, efficiency… BRF, FCRC, EMF. In addition, needs to handle frequent ad-hoc information requests from stakeholders. Regulatory…
Location: Africa – Dubai
Job date: Wed, 16 Feb 2022 03:33:30 GMT
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