Emirates NBD Bank is seeking qualified candidates for a role in the RBWM Governance HRA team. The team is responsible for compliance operations related to customer requests, enhanced due diligence checks, and ensuring adherence to internal policies and regulatory standards.

Key responsibilities include overseeing account requests from an AML/CTF perspective and conducting comprehensive due diligence on high-risk accounts. This role requires collaboration with various business units to maintain compliance and support audit activities.