About the role
FinEx AI summary
Supports the centralized CDD function in Institutional Banking, conducting periodic reviews and trigger events for SME clients. Prepares CDD information, ensures AML risk is managed per regulatory requirements, and completes reviews within assigned timeframes. Requires a degree and at least two years of CDD/KYC experience in SME banking or financial institutions.
Core skills
Customer Due Diligence (CDD)Know Your Customer (KYC)Anti-Money Laundering (AML)SME BankingRegulatory ComplianceCustomer Management