Job closed
Ref: HP350-2679
Job description / Role
The CDD Specialist will be in charge of the CDD process and other compliance related issues
Client Details
International bank with an office in Dubai
The CDD Specialist will be responsible for the following:
* Maintain due diligence of the customers and ask necessary information and documents
* Maintain due diligence of banks which customers use as issuing and advising banks for LC transactions
* Understand and enhance the skill and knowledge of Trade Finance Products and Trade Base Money Laundering Risk
* Monitor and manage the renewal of the credit facility for the existing customers
* Prepare credit application and credit monitoring including system input
* Monitor the grading of the customers by collecting financial information and having the current business information on customers
* Handle daily transactions such as loan drawdown, L/C discount, and remittances etc.
Job Offer
Attractive package + bonus and medical
Requirements
* 3-5 years relevant experience from Banking
* Must have covered corporate banking
About the Company
Michael Page is one of the world's leading professional recruitment consultancies, specializing in the placement of candidates in permanent, contract, temporary and interim positions with clients around the world.
The Group has operations in the UK, Continental Europe, Asia-Pacific and the Americas. In the Middle East we focus on the areas of:
Finance & Accounting Banking & Financial Services Procurement Property & Construction Engineering & Supply Chain Oil & Gas Technical and Engineering Human Resources Sales Marketing Technology Secretarial Executive Search Legal
The Group operates through 161 offices in 33 countries and employs over 5,000 employees worldwide.