Customer Due Diligence Manager - UAE National

HSBC; United Arab Emirates; On-site; AED 200,000 - 300,000; Full time

Job summary

A leading banking institution is seeking a Customer Due Diligence Manager in the United Arab Emirates. The successful candidate will manage CDD activities, implement efficient processes, and ensure compliance with governance disciplines. This role offers the chance to work with a dynamic team and influence business targets effectively.

Qualifications

• Experience in customer due diligence and risk management.
• Strong analytical and decision-making skills.
• Ability to manage multiple priorities and deliver results.

Responsibilities

• Manage CDD activities for IWPB UAE.
• Implement effective CDD processes across IWPB.
• Monitor data integrity and escalate risks appropriately.

Job description

Overview

CDD Manager

Some careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further

HSBC International Wealth and Premier Banking (IWPB)

We help customers to take care of their day-to-day finances and to manage, protect and grow their wealth. Our international network and breadth of expertise enable us to support individuals, families, business owners, investors and entrepreneurs around the world..

We are currently seeking an ambitious individual to join our IWPB team, working together with colleagues to define, manage and achieve divisional business targets.

In this role

In this role, you will:

The Customer Due Diligence Manager will sit within the FCCS team and will support the CDD and CTR Manager in the effective management of the CDD activities for IWPB UAE. This will include:

• Ensure delivery to CDD requirements according to agreed priorities for IWPB UAE.
• Derive the decisions relating to IWPB CDD solutions and escalation of issues, risks and dependencies.
• Responsible for implementing the CDD framework
• Responsible and accountable for the introduction, implementation and establishment of efficient, effective and robust CDD processes across IWPB.
• The role holder is responsible for maintaining the CDD governance discipline by monitoring and maintaining data integrity and messaging at all times to IWPB management and risk committees, ensuring significant, current and emerging operational risks and internal control issues are escalated appropriately.