About the role
FinEx AI summary
Perform customer due diligence reviews for onboarding, periodic review, and trigger events, and conduct risk assessments on money laundering and financial crime. Handle enhanced due diligence and investigations on high-risk customers such as PEPs, collaborating with relationship managers. Maintain detailed records for audit purposes.
Core skills
Customer Due DiligenceAnti-Money LaunderingRisk AssessmentEnhanced Due DiligencePolitically Exposed PersonsSource of Wealth