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Head of Customer Due Diligence and Screening Unit
The candidate will be managing the Customer Due Diligence (CDD) and Screening procedures efficiently and accurately across all business lines. The role holder is responsible for developing procedures and workflows for all CDD and screening processes (including extended and simplified CDD). Moreover, handling all onboarding and periodic CDD reviews in accordance with agreed procedures and maintaining proper records and ensuring easy retrieval when needed. In addition, developing and delivering training to CDD Unit and to the sales teams and relevant teams within operations. Education/Certifications:???????????????????????????????????????????????????????????????????????????????????????????????????????????????? Bachelor???s degree Relevant prof


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