Specialist, Know Your Customer, SME Banking
Core
Conduct periodic reviews and trigger events for SME clients, preparing detailed Customer Due Diligence (CDD) information including public search results to ensure AML risk is effectively managed.
Role type
Specialist, Know Your Customer (SME Banking)
Builds
CDD reports and risk assessments for SME banking clients
Domain
Banking / Anti-Money Laundering (AML) / Compliance
Deliverable
dashboards & analysis
Required skills
CDD, KYC, AML risk management, public search, regulatory compliance, multi-tasking
Preferred skills
Customer management, independent work
Technologies
Public search tools
Responsibilities
Conduct periodic reviews and trigger events for SME clients, Prepare detailed CDD information including public search results, Ensure AML risk is effectively managed in accordance with global and local regulatory requirements, Ensure accuracy of information and completion of CDD within assigned timeframe, Perform administrative & operations works as required