Specialist (Checker), Know Your Customer, SME Banking
Core
Conduct Customer Due Diligence (CDD) and act as a Checker for periodic reviews and trigger events for SME clients, ensuring AML risk is effectively managed.
Role type
Senior IC compliance checker (KYC/CDD)
Builds
Centralized CDD function for SME Banking
Domain
Banking / Anti-Money Laundering (AML)
Required skills
CDD execution, public search analysis, regulatory compliance, mentoring, training delivery, multi-tasking
Preferred skills
SME banking experience, client interaction
Technologies
None stated
Responsibilities
Conduct CDD and act as a Checker on periodic reviews and trigger events for SME clients, Prepare and review detailed CDD information including public search results, Ensure AML risk is effectively managed in accordance with global and local regulatory requirements, Handle ad-hoc CDD projects, Mentor new team members and conduct training sessions, Facilitate regular sharing of updates on requirements and case studies