Showing 2

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.

13 Nov
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Team 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.

13 Nov

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