Officer, Anit-Financial Crimes Operations (Customer Due Diligence)
Central, Central and Western DistrictOperations
About the role
FinEx AI summary
Perform end-to-end Customer Due Diligence and KYC reviews, including AML and sanction risk assessment, documentation checks, and name screening within set timelines. Liaise with business units, compliance, and counterparties on outstanding CDD documents and participate in AML/KYC projects.
Core skills
Customer Due DiligenceKYCAMLSanction Risk AssessmentName ScreeningWorld Check
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