Search by job, company or skills

Commercial Bank Of Dubai

Manager, SME Due Diligence

Commercial Bank Of Dubai
United Arab Emirates, Dubai
7-9 Years
new job description bg glownew job description bg glownew job description bg svg
  • Posted 6 days ago
  • Be among the first 10 applicants
Early Applicant

Job Description

SME

Requirements:

Education And Experience

  • Bachelor's Degree from a recognized university (minimum requirement); professional certifications in AML/Compliance (e.g., CAMS, ICA) preferred.
  • At least 7-9 years of experience in banking/financial services, with significant exposure to EDD, AML, and compliance functions.
  • Proven experience in managing teams and handling complex high-risk customer cases.

More Info

Job Type:
Permanent Job
Industry:
Other
Function:
Banking Financial Services
Employment Type:
Full time

Job ID: 145286381

Jobs by Skill - IT
Jobs by Skill - Non IT
International Jobs
Last Updated: 05-04-2026 09:05:04 PM
Homejobs in United Arab EmiratesManager, SME Due Diligence

Similar Jobs

Head of Compliance & MLRO (UAE)(A50507)

PayerMax

Commercial Governance Manager

Edari

MLRO

Confirmo

Head of Compliance

edenthorpe search

MLRO & Compliance Officer

Verto