Provides specialist client due diligence, financial crime risk and policy advisory support for SME and Corporate Banking onboarding, periodic and trigger reviews. Advises frontline teams, CDD Operations and control functions on CDD requirements, risk assessment and documentation. Supports consistent, risk-based CDD outcomes aligned with Group policies and regulatory expectations.
Core skills
Client Due DiligenceFinancial Crime ComplianceRisk AssessmentSME BankingCorporate BankingOnboarding
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