Compliance Analyst, Client Due Diligence (Interim)

Job details

Location: Dubai
Salary: AED 12,000 - 14,000 Plus Benefits
Job Type: Permanent
Reference: 932276
Posted: 23 days ago

Job description

Charterhouse is working with a leading DIFC institution who islooking to hire a Client Due Diligence (CDD) Officer to join their expanding team. The appropriate candidate will hold responsibility for the CDD process and other compliance related issues, adhering to group regulations and the market regulator.

About the role

The role shall oversee and manage the review and filing of customer due diligence whilst managing the information gathering and document collation. With the cooperation of the compliance team, the candidate shall be required to understand trade finance products and trade base money laundering risks whilst also being able to monitor and manage the renewal of credit facilities for existing customers. You will also be responsible for credit application preparation and credit monitoring including system input whilst monitoring the grading of customers by collecting financial information and having their current business information. In conjunction, the role shall also oversee a process of documentation for newly established facilities including legal checks with the legal department. In addition, the role shall handle daily transactions such as loan drawdown, L/C discount whilst keeping contact with customers and liaising with the back office.


The successful candidate will also undertake monthly reporting, with regards business activities, for customers in the Middle East region whilst supporting the senior management with Audit trails linking to their client base.