CDD & AML Manager — Hybrid UAE

HSBC Holdings plc; Dubai; Hybrid; AED 120,000 - 180,000; Full time

Job summary

HSBC UAE is seeking a Customer Due Diligence Manager to support the CDD and CTR Manager in delivering robust CDD activities for IWPB UAE. You will derive decisions on CDD solutions and ensure data integrity and governance.

The role requires knowledge of financial crime, AML/KYC, regulatory environment, and strong risk management, with leadership to implement end-to-end CDD processes across IWPB.

Qualifications

• High level understanding of financial crime and CDD activities.
• Knowledge of Retail banking and financial services products.
• Ability to manage risk in client relationships.
• Knowledge of the country regulatory environment.
• Experience in financial services and/or AML/KYC roles.
• Professional competence to determine risk-based solutions.
• Strong communication with all levels.
• Independent decision-making and planning with execution.
• Strong analytical and project management skills.
• Prioritise competing demands.
• Bachelor's degree required for UAE visa.

Responsibilities

• Ensure delivery to CDD requirements for IWPB UAE.
• Derive decisions related to IWPB CDD solutions; escalate risks and issues.
• Implement the CDD framework.
• Establish robust CDD processes across IWPB.
• Maintain CDD governance; monitor data integrity and reporting to management and risk committees.

Skills

Financial crime

CDD/AML experience

Retail banking knowledge

Regulatory environment

AML/KYC experience

Analytical skills

Project management

Communication skills

Negotiation skills

Decision making

Education

Bachelor's degree

Job description

HSBC UAE is seeking a Customer Due Diligence Manager to support the CDD and CTR Manager in delivering robust CDD activities for IWPB UAE. You will derive decisions on CDD solutions and ensure data integrity and governance.

The role requires knowledge of financial crime, AML/KYC, regulatory environment, and strong risk management, with leadership to implement end-to-end CDD processes across IWPB.