
Customer Due Diligence (CDD) Controls Manager | Standard Chartered Bank - UAE
Lebanon (Overseas)Full Time
Posted 7 months ago
Job Description
Customer Due Diligence (CDD) Controls Manager - Help us fight Financial Crime
The Customer Due Diligence (CDD) Controls Manager supports the Regional Head of CDD Controls in the area of CDD; ensuring that the countries are in compliance with the procedures, and managing the related risks which arise from specific clien...
