CDD/KYC Executive (Corporate Banking)
Core
Perform KYC analysis and CDD on corporate clients for new accounts and periodic reviews, managing AML risk and regulatory compliance.
Role type
CDD/KYC Executive (Corporate Banking)
Builds
Compliant client onboarding and periodic review records for corporate accounts
Domain
Banking / Anti-Money Laundering (AML) / Corporate Finance
Required skills
KYC analysis, CDD execution, PEP screening, Caution list checking, AML risk management, regulatory compliance knowledge, client onboarding procedures
Preferred skills
Associate AML Professional (AAMLP) certification, Certified AML Professional (CAMLP) certification
Technologies
Public search tools, banking compliance systems
Responsibilities
Perform KYC screening and maintain client status records, ensure account openings follow regulations, manage non-borrowing accounts, supervise team daily operations, assist with ad-hoc projects
Seniority
Mid-level, hands-on IC