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, escalation handling, and risk-based documentation. Supports consistent, commercially practical CDD outcomes in line with Group policies and regulatory expectations.
Core skills
Client Due DiligenceFinancial Crime CompliancePolicy AdvisoryRisk AssessmentEnhanced Due DiligenceSanctions Escalation