Envision Employment Solutions

Customer Due Diligence Manager

Financial Crime & AMLConfirmed live in the last 24 hours

Full-timeEl Sheikh Zayed City, Giza Governorate, EgyptNo salary listedIn-person

About the Job

Requirements

At least 7 years of Financial Crime/Anti-Money Laundering experience, with significant experience in Customer Due Diligence, Know Your Customer, and Enhanced Due Diligence, including supervisory or management experience.
Strong knowledge of Customer Due Diligence/Enhanced Due Diligence, beneficial ownership, politically exposed persons, and customer risk assessment.
Knowledge of Central Bank of Egypt/Egyptian Money Laundering and Terrorist Financing Combating Unit and Financial Action Task Force requirements.

Responsibilities

Manage the Customer Due Diligence team, including work allocation, performance management, and staff development.
Maintain the Customer Due Diligence framework, including customer risk rating, beneficial owner controls, and politically exposed person controls.
Oversee high-risk customers, Enhanced Due Diligence, and source of funds/source of wealth reviews where required.
Provide oversight of high-risk customer acceptance and material Customer Due Diligence/Enhanced Due Diligence decisions.
Oversee periodic and trigger-based reviews, customer financial crime risk reassessment, and Customer Due Diligence remediation.
Assess customer and geographic risk, including relevant Financial Action Task Force-identified jurisdictions and higher-risk countries.
Oversee electronic Know Your Customer and digital onboarding controls and their effectiveness.
Monitor Customer Due Diligence/Enhanced Due Diligence effectiveness and identify gaps, weaknesses, and emerging risks.
Provide Customer Due Diligence/Enhanced Due Diligence input to new products, services, and material changes.

Desired Qualifications

A relevant Anti-Money Laundering/Financial Crime qualification.

Customer Due Diligence Manager

Envision Employment Solutions · El Sheikh Zayed City, Egypt · Full-time · Posted 2026-09-22

Workplace: on_site

Department: Compliance & Regulatory Affairs

Description

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 wrong.

WHAT YOU'LL DO

Manage the CDD team, including work allocation, performance management, and staff development
Maintain the CDD framework, including customer risk rating, Beneficial Owner and PEP controls
Oversee high-risk customers, EDD, and source of funds/source of wealth reviews where required
Provide oversight of high-risk customer acceptance and material CDD/EDD decisions
Oversee periodic and trigger-based reviews, customer financial crime risk reassessment, and CDD remediation
Assess customer and geographic risk, including relevant FATF-identified jurisdictions and higher-risk countries
Oversee eKYC and digital onboarding controls and their effectiveness
Monitor CDD/EDD effectiveness and identify gaps, weaknesses, and emerging risks
Provide CDD/EDD input to new products, services, and material changes

WHAT WE'RE LOOKING FOR

7+ years of Financial Crime/AML experience, with significant experience in CDD, KYC, and EDD, including supervisory or management experience
Strong knowledge of CDD/EDD, Beneficial Ownership, PEPs, and customer risk assessment
Knowledge of CBE/EMLCU and FATF requirements
A relevant AML/Financial Crime qualification is preferred

YOU'LL THRIVE HERE IF YOU

You'd rather ask one more question than accept a risk rating that doesn't quite add up
You treat a high-risk customer decision as something you'd defend to a regulator, not just sign off on
You can spot a gap in a CDD framework before an audit does
You want to build the function that decides who the bank actually does business with

Apply

Apply at Envision Employment Solutions

About the Company

Envision Employment Solutions

Company size: Not listed
Company stage: Not listed
Total funding: Not listed
Headquarters: Not listed
Founded: Not listed

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