Analyst, Customer Due Diligence

Accounting or Finance
Abu Dhabi
October 3, 2025
Full Time
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Job Description


Analyst, Customer Due Diligence (CDD)

Minimum Qualification Bachelor’s degree or higher in management, banking, finance, preferably with certification in compliance, KYC/AML/CFT or financial crime

Minimum Experience 3-5 years of experience within the AML/CDD unit.

Job Specific Accountabilities Support VP, CDD team with the following activities

  • Develop the framework of CDD area which includes designing policies, procedures, systems in order to complete the CDD/EDD process and creating awareness regarding the AML function
  • Assist in developing risk assessment models, statistical analysis, impact and gap analysis.
  • Experience in MS Office applications such as power Point, Excel, and other systems like Power BI.
  • Stay abreast of related laws, rules, regulations and best practices pertaining to the financial crime world.
  • Review and respond to due diligence / AML queries involving very high risk parameters for the Consumer, Group Private Banking and Corporate, Commercial and Investment Banking segment.
  • Provide SME advisory to the business, support functions, international branches and subsidiaries on Customer due diligence matters
  • Develop and deliver focused training to FLOD and Businesses on performing customer due diligence and enhanced due diligence
  • Identify AML related issues within the businesses and ensure material risks are reported on a monthly basis to appropriate governance forums – SteerCo, Compliance Committee etc
  • Ensure issues identified by Group Internal Audit (GIA) are closed in a timely manner with proper resolution
  • Provide expertise and support to Compliance Testing, MI & Governance team to enable them to conduct effective reviews and test for the CDD/EDD space
  • Enhance Governance and assist Businesses, FLOD, Risk & Control and International locations develop their framework
  • Identify opportunities for technological advancements and simplification of processes
  • Ensure Compliance expertise is provided in activities related to data migration into new systems identified

Job Id: Y3h+GtNs68TKf3/K9f55I5GuSGB72tqMKG9S3uVdUuZdzff4TP6yzA7PtfOSpffU8xh1g3SDfjjxZWtQsW6RqXtsPKfRwmD0rU9p4R744XyBLTn52SopLo6RmIawCITx4U2QvLI90LWQpycKr550HoaKoZVQruCQsKochiF6BcSiymfGoAarnxH2HVYNg9oB

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