Compliance & Financial Crime


Contract - Existing client


We are hiring CDD Business Analyst to join one of our major clients based out of Dubai


Job Details:

Role: CDD Business Analyst

Contract: 1 year & Extendable

Work Location: Dubai

Start Date: Immediate Joiners to Maximum of 4 weeks’ Notice preferred

Salary: (Negotiable Based on the expertise)

Important Note: Need candidates to be inside the UAE currently

Technologies and Skills Required:

  • Understanding of Compliance, products and processes.
  • Strong understanding of Compliance systems/controls from architecture and application perspective such as Customer and Payment Screening, Anti-Money Laundry, FATCA, CRS, CDD and Obligations Register.
  • Basic knowledge on agile principles.
  • Project Implementation or Configuration experience of CDD systems such as Fenergo or Pega.
  • Experience with Customer Risk Rating tools and models


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