Supports corporate client onboarding in line with compliance and regulatory requirements, delivering AML/KYC services to front office and clients. Maintains onboarding documents, PEP and high-risk customer reviews, STRs and CDD, liaising with legal, compliance and operations. Requires a bachelor degree and at least two years of KYC/CDD/AML banking experience.
Core skills
AMLKYCCDDPEPSTRclient onboarding
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