Lead CDD & AML Risk Manager, UAE

HSBC; Dubai; On-site; AED 240,000 - 360,000; Full time

Benefits offered by this job

HSBC Staff Benefits

Job summary

HSBC in the UAE is seeking a Customer Due Diligence Manager to support the CDD and CTR framework for International Wealth and Premier Banking (IWPB) UAE. The role focuses on delivering compliant CDD solutions, risk assessment, and governance across client relationships.

The successful candidate will implement robust CDD processes, monitor data integrity, and escalate significant risks to committees, ensuring effective controls and regulatory alignment within HSBC UAE.

Qualifications

• High level understanding of financial crime and CDD activities.
• Flexible awareness of regulatory requirements and controls.
• Ability to apply risk-based approaches to client relationships.

Responsibilities

• Support the CDD and CTR function for IWPB UAE.
• Derive decisions for IWPB CDD solutions and manage risks.
• Implement and maintain robust CDD processes across IWPB.
• Maintain data integrity and escalation of risks to managements and committees.

Skills

Financial crime

CDD / KYC

Risk management

Negotiation

Stakeholder communication

Project management

Education

Bachelor's degree

Job description

HSBC in the UAE is seeking a Customer Due Diligence Manager to support the CDD and CTR framework for International Wealth and Premier Banking (IWPB) UAE. The role focuses on delivering compliant CDD solutions, risk assessment, and governance across client relationships.

The successful candidate will implement robust CDD processes, monitor data integrity, and escalate significant risks to committees, ensuring effective controls and regulatory alignment within HSBC UAE.