Charterhouse - Dubai - The Deputy Money Laundering Reporting Officer (DMLRO) will be recruited at a Vice President level and shall oversee all areas of Customer Due Diligence (CDD) and Know Your Customers (KYC) functions linked to specific product verticals and service lines within the branch. This functional role shall work closely with the Front Office department to review, assess and report upon all cases of CDD & KYC coverage for client on-boarding and transactional execution. This VP position shall manage a small team of analysts who undertake the day-to-day checking and the role will require an ability to manage this team whilst also being able to support senior reporting lines internally along with liaison across the client base on any compliance related matters. The client will look to recruit an experienced professional who can demonstrate in excess of 5 years’ exposure to areas of CDD & KYC operations. The successful candidate should also be able to demonstrate exposure to remediation projects wh...
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