Specialist, Know Your Customer, SME Banking
Core
Partner with Front Office to conduct Customer Due Diligence (CDD) and manage onboarding requests for corporate banking customers to ensure AML/KYC compliance.
Role type
Specialist, Know Your Customer (SME Banking)
Builds
Corporate banking customer onboarding and compliance reviews
Domain
Banking / Anti-Money Laundering (AML) / Compliance
Deliverable
client delivery
Required skills
Customer Due Diligence (CDD), AML/KYC regulatory knowledge, risk awareness, business writing, analytical skills, communication skills
Preferred skills
Certified Anti Money Laundering Specialist (CAMS), Associate AML Professional (AAMLP), International Compliance Association (ICA) Diploma/Certification in AML
Technologies
N/A
Responsibilities
Conduct CDD to ensure compliance with AML/KYC policies during corporate banking customer onboarding; Manage CDD reviews and onboarding requests to ensure timely completion; Highlight deficiencies, suspicious, or non-compliance issues to relevant parties; Keep abreast of local and global AML/CFT developments.