About the role
FinEx AI summary
Provides specialist client due diligence and financial crime risk advisory support for SME and Corporate onboarding and periodic reviews. Advises frontline, CMU, and control teams on CDD requirements, risk assessment, documentation, and escalation handling. Ensures risk-based CDD outcomes align with Group policies and regulatory expectations.
Core skills
Client Due DiligenceFinancial Crime ComplianceAnti-Money LaunderingSanctionsCustomer Risk AssessmentEnhanced Due Diligence