Customer Due Diligence Manager

From the original posting

El Sheikh Zayed City, Giza Governorate, Egypt Envision Employment Solutions is currently looking for a Customer Due Diligence Manager for one of our partners, a leading Digital Bank! THE ROLE Every customer relationship starts with a question: who are they, really, and how much risk do they bring in with them. You own the answer. You lead the team that rates, reviews, and escalates that risk, and you're the one who signs off when a high-risk customer or a material CDD decision needs a second set of eyes. Get it right, and the bank knows exactly who it's banking with, before anything goes…