Customer Due Diligence Controls Analyst MENAP

Job Listing No: 9740000

Customer Due Diligence Controls Analyst MENAP

The Customer Due Diligence Controls Assistant Manager supports the Regional Head of CDD Controls in the area of CDD ensuring that the countries are in compliance with the procedures and managing the related risks which arise from specific clients as well as ensuring effective escalation of the higher risk relationshipsKey Roles and Responsibili

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