Customer Due Diligence Advisor - Retail and Commercial Banking | Standard Chartered Bank - UAE
5.0 rating based on 12,345 ratings
Overall rating: 5 out of 5 based on 2 reviews.

Overview

The Customer Due Diligence (CDD) Advisor supports the Senior Manager, Financial Crime Compliance (FCC) covering CDD Advisory for United Arab Emirates (UAE) in the area of CDD; ensuring that the country is in compliant with the procedures, and managing the related risks which arise from specific clients, as well as ensurin…

Tagged as: Jobs in Lebanon, Overseas Jobs

About jobs-in-lebanon

Find and apply for latest jobs in Lebanon