Conduct customer due diligence and KYC reviews for onboarding and trigger events, verifying documentation and coordinating with front-line staff. Enhance processes and internal controls for first-line defence, assist with CDD training, and support project or system enhancements. Requires a business degree, at least 3 years of banking experience, and familiarity with banking regulations.
Core skills
Customer Due DiligenceKYCAccount ManagementProject ManagementMS OfficeRegulatory Compliance
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