AED 120,000 – AED 200,000 per year
The CDD, FATCA & CRS Team Head is responsible for leading and overseeing the Customer Due Diligence function, with a particular focus on high-risk customers. The role ensures that all onboarding and periodic review activities are conducted in full compliance with CBUAE AML/CFT regulations, FATCA, CRS, and internal policies, while maintaining strong governance, quality standards, and regulatory...