Performs checker role and quality assurance on periodic, trigger event, and enhanced due diligence reviews conducted by the CDD team. Reviews name screening and potential sanctions breaches under the bank's AML/CTF program, and supports managers in leading and coaching staff. Requires at least 5 years of CDD/KYC banking experience.
Core skills
Customer Due DiligenceKYCAML/CTFEnhanced Due DiligenceName ScreeningSanctions Compliance
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