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    Senior EDD Officer - Dubai, United Arab Emirates - Deriv

    Deriv
    Deriv Dubai, United Arab Emirates

    5 days ago

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    Description
    • Adhere to established training policies and continuously assess and improve the training program.
    • Internal Testing and Reporting:
    • Conduct internal testing of EDD compliance within functional areas such as Customer Due Diligence (CDD), Politically Exposed Persons (PEP), and fraud prevention.
    • Communicate trends and findings to the Money Laundering Reporting Officer (MLRO) or AML Manager, contributing to the enhancement of risk mitigation strategies.
    • Priority Management:
    • Manage EDD team priorities related to compliance and subsequent determinations.
    • Ensure the efficient allocation of resources and maintain a balanced workload among team members.
    • Process Improvement:
    • Lead the creation and implementation of process improvements aimed at enhancing the quality and scalability of our EDD procedures.
    • Continuously assess existing processes and identify opportunities for optimization.
  • Deriv

    Senior EDD Officer

    5 days ago

    Deriv Dubai, United Arab Emirates

    Implementation of EDD Procedures: · Develop and implement EDD procedures to guarantee strict compliance with all applicable regulations and legal requirements. · Ensure that EDD processes are efficient, consistent, and up-to-date with evolving regulations. · Handling Escalated ED ...

  • Deriv

    Senior EDD Officer

    6 hours ago

    Deriv Dubai, United Arab Emirates

    Adhere to established trainingpolicies and continuously assess and improve the trainingprogram. · Internal Testing andReporting: · Conduct internal testing of EDDcompliance within functional areas such as Customer Due Diligence(CDD), Politically Exposed Persons (PEP), and fraudpr ...

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