Regional CDD Risk Analyst | Standard Chartered Bank - UAE
Saudi Arabia (Overseas)Full Time
Posted 33 months ago
Job Description
Department: CIB
Grade: 5
Reports To: Regional CDD Risk Manager
Job Description
Subject Matter Expert for the end to end CDD process for CIB (IC/FI/LC/MM). Constantly review and resolve the risks arising from the CIB Customer Due Diligence policy, process, system and procedures with an aim to improve the risk quality, ...