Kablio AI
AI Turbo Recruiter
Want to hear how I work? Hit play.Kablio AI applies for you. You just show up to the interviewKablio AI helps you secure roles in construction, clean energy, facilities management, engineering, architecture, sustainability, environment and other physical world sectors.
Get hired, get rewarded!
Land a job through Kablio and earn a 5% salary bonus.
Exclusive benefits
5%Bonus
Analyst, Customer Due Diligence (CDD)
Urban Ridge Supplies
Lead CDD/AML compliance, develop policies, risk models, training, and governance.
14d ago
Intermediate (4-7 years), Junior (1-3 years)
Full Time
Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates
Office Full-Time
Company Size
100 Employees
Service Specialisms
No specialisms available
Sector Specialisms
Construction
Civil Engineering
Role
What you would be doing
risk modeling
statistical analysis
data migration
policy design
compliance testing
governance framework
- Provide SME advisory to the business, support functions, international branches and subsidiaries on Customer due diligence matters
- Review and respond to due diligence / AML queries involving very high risk parameters for the Consumer, Group Private Banking and Corporate, Commercial and Investment Banking segment.
- Identify opportunities for technological advancements and simplification of processes
- Assist in developing risk assessment models, statistical analysis, impact and gap analysis.
- Develop the framework of CDD area which includes designing policies, procedures, systems in order to complete the CDD/EDD process and creating awareness regarding the AML function
- Ensure issues identified by Group Internal Audit (GIA) are closed in a timely manner with proper resolution
- Ensure Compliance expertise is provided in activities related to data migration into new systems identified
- Develop and deliver focused training to FLOD and Businesses on performing customer due diligence and enhanced due diligence
- Stay abreast of related laws, rules, regulations and best practices pertaining to the financial crime world.
- Enhance Governance and assist Businesses, FLOD, Risk & Control and International locations develop their framework
- Provide expertise and support to Compliance Testing, MI & Governance team to enable them to conduct effective reviews and test for the CDD/EDD space
- Identify AML related issues within the businesses and ensure material risks are reported on a monthly basis to appropriate governance forums – SteerCo, Compliance Committee etc
What you bring
powerpoint
excel
power bi
ms office
- Experience in MS Office applications such as power Point, Excel, and other systems like Power BI.
Information not given or found
Training + DevelopmentInformation not given or found
Interview process
Information not given or found
Visa SponsorshipInformation not given or found
Security clearanceInformation not given or found
Company
Overview
- Provide top-tier supplies and services to the construction sector.
- Offer a broad portfolio of materials for industrial, commercial, and infrastructure projects.
- Work on large-scale projects, helping to shape cities and critical infrastructure.
- Known for delivering high-quality, reliable solutions in a fast-paced industry.
- Have a strong presence in the regional market, expanding steadily into new areas.
- Specialize in a wide range of construction products, from heavy machinery to fine materials.
- Proudly support the construction of key infrastructure that powers urban development.
- Customer Centricity: We listen to our customers to understand their needs, delivering high-quality products and services that exceed expectations.
- Integrity: We act with honesty and transparency, fostering trust with our stakeholders.
- Innovation: We embrace change, continuously striving for better solutions and advancements in our industry.
- Collaboration: We work together as a team, respecting diverse perspectives to achieve common goals.
- Sustainability: We commit to responsible sourcing, reducing environmental impact, and ensuring our actions support a sustainable future.
Net Zero by 2030
Climate Goal
Committed to achieving net zero emissions by the year 2030.
- Committed to creating eco-friendly products and sustainable operations.
- Using renewable energy and implementing waste reduction strategies in production.
- Designing products and packaging with circular economy principles.
- Collaborating with suppliers who focus on environmental responsibility.
- Promoting an inclusive work culture where every individual feels respected and valued.
- Encouraging diverse representation across all organizational levels.
- Ensuring equal opportunities for all employees, with a focus on merit-based growth.
- Supporting flexible work arrangements to accommodate diverse employee needs.
Articles
Kablio AIIf you're someone who helps build and power the world (or dreams to), Kablio AI is your pocket-sized recruiter that gets you hired.
Copyright © 2025 Kablio