Hiring for Enhanced Due Diligence – Sharjah

We are currently seeking an experienced Enhanced Due Diligence (EDD) Manager to lead and manage the review of high-risk customer account openings within the banking environment. This role is responsible for ensuring strict compliance with regulatory requirements and internal policies related to AML, CTF, sanctions, and KYC.

The EDD Manager will oversee complex investigations and risk assessments for customers classified as high risk due to factors such as geography, industry, ownership structure, or transaction activity. The role also involves acting as a subject-matter expert in EDD, providing guidance to analysts, collaborating with senior stakeholders, and maintaining strong documentation standards to ensure audit and regulatory readiness.

 Responsibilities
• Lead and oversee EDD reviews for high-risk customer onboarding, including Politically Exposed Persons (PEPs), complex corporate structures, correspondent banking relationships, and customers from high-risk jurisdictions.
• Perform in-depth risk assessments using internal systems, external data sources, adverse media screening, and intelligence tools, and provide recommendations for account approval, rejection, or escalation.
• Ensure all EDD activities comply with AML, CTF, sanctions, and KYC regulations, while staying up to date with evolving regulatory expectations.
• Collaborate closely with front office, onboarding teams, compliance advisory, and senior management to ensure effective and timely handling of high-risk clients.
• Manage, mentor, and develop a team of EDD analysts, ensuring consistent quality standards and continuous professional development.
• Drive enhancements in EDD processes, including process optimization, automation, workflow improvements, and effective use of advanced screening tools.
• Maintain comprehensive documentation to support internal audits, regulatory examinations, and compliance reviews.

Qualifications & Experience
• Bachelor’s degree in a relevant discipline.
• Minimum 5 years of experience in banking, financial services, or a related compliance function, with strong exposure to EDD and high-risk customer onboarding.
• In-depth understanding of AML/CFT regulations, sanctions compliance, and customer due diligence requirements.
• ACAMS certification (preferred).
• Strong leadership, analytical, and stakeholder management skills.