Conducts Customer Due Diligence for corporate banking onboarding and reviews, ensuring compliance with AML/KYC and regulatory requirements. Manages CDD requests, addresses internal and external queries, and escalates deficiencies or non-compliance issues. Requires 4+ years of CDD/KYC or risk and control experience and knowledge of AML and sanctions frameworks.
Core skills
Customer Due Diligence (CDD)KYCAML/CFT complianceSanctionsRisk awarenessBusiness writing
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