CDD Officer
Core
Conduct customer due diligence (CDD) reviews to ensure regulatory compliance and identify risks for corporate banking customers.
Role type
Compliance officer (CDD)
Domain
Banking / Financial Services
Required skills
Analytical skills, problem-solving, attention to detail, regulatory knowledge, data verification, risk identification
Responsibilities
Conduct thorough customer due diligence (CDD) reviews, analyze customer information to identify risks, collaborate with cross-functional teams to verify data, maintain accurate customer records, escalate suspicious activities, stay informed of regulatory changes