CB Compliance CDD Advisor in Dubayy [Dubai], United Arab Emirates

at Standard Chartered Bank

Banking / Financial Services
Minimum Qualification
Bachelor's Degree
Required Experience
1 - 3 years
Employment Type
Full Time
Male or Female
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Job Description

To assist the senior CB Compliance CDD advisor in giving advice, guidance and best practice awareness and training in relation to CDD in-Country CB Business in relation to: 
- CB CDD global policy, procedures and standards 
- Group CDD policy, procedures and standards 
- Local CDD policy and local regulatory standards and regulatory changes impacting CB and Group policies 
- Standard and enhanced customer due diligence requirements for all personal and business customers whether individual or non individual 
- PEPs 

At (1) customer acceptance or on-boarding and, as required at (2) periodic account review intervals and trigger event reviews.


This role supports the CB Head of Compliance and the Senior CB Compliance CDD advisor to deliver appropriate, practical and best practice advice to the business on CDD standards and the maintenance of those standards by the business in accordance with mandated Group and CB risk appetite


- CDD advisory 
- AML advisory 
- Compliance 
- Customer due diligence services 
- Arabic is mandatory for this role

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