Specialist, Know Your Customer (FIG), Institutional Banking Group
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
Senior IC compliance specialist (KYC/AML)
Builds
Corporate banking customer onboarding and due diligence processes
Domain
Banking / Financial Services / Anti-Money Laundering
Required skills
Customer Due Diligence (CDD), AML/KYC regulatory compliance, risk awareness, business writing, analytical skills, knowledge of sanctions frameworks
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 for corporate banking customer onboarding, manage CDD reviews and onboarding requests, highlight deficiencies or suspicious activity, keep abreast of local and global AML/CFT developments
Seniority
Mid-Senior, hands-on IC