AED 120,000 – AED 200,000 per year
The CDD, FATCA & CRS Officer is responsible for performing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) activities for retail and corporate customers, with a focus on high‑risk customers, FATCA, and CRS compliance. The role supports the bank’s financial crime framework by ensuring adherence to CBUAE AML/CFT regulations, FATCA and CRS requirements, and internal compliance...