Customer Due Diligence Analyst Jobs in Bahrain
Customer Due Diligence Analyst
Client of 6 Pence
- 1 - 3 Years
- Bahrain - Bahrain
Conduct Customer Due Diligence and Enhanced Customer Due Diligence, ensuring compliance, customer satisfaction, and effective data management while collaborating with stakeholders.
Employer Active10 hrs agoTeam Leader - Customer Due Diligence and Onboarding
Client of 6 Pence
- 3 - 7 Years
- Manama - Bahrain
Drive customer-centric compliance initiatives, manage due diligence processes, and ensure effective risk assessment while leading a team in a banking environment.
Employer Active10 hrs agoCompliance Analyst
BFC
- 2 - 4 Years
- Bahrain - Bahrain
Investigate sanctions, assist with customer due diligence, monitor KYC documentation, and provide compliance guidance with strong analytical and communication skills.
30+ days agoGet Personalised Jobs Recommendations
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