About the role
FinEx AI summary
Provides specialist client due diligence, financial crime risk, and policy advisory support for SME and Corporate Banking onboarding, periodic and trigger reviews. Advises frontline, operations, and control teams on CDD requirements, risk assessment, documentation, and escalations to ensure risk-based, compliant outcomes.
Core skills
Client Due DiligenceFinancial Crime ComplianceRisk AssessmentSME BankingCorporate BankingKYC Onboarding