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Customer Due Diligence (CDD) Controls Manager | Standard Chartered Bank - UAE

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Posted 8 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...