CDD/KYC Maker, Know Your Customer
Core
Conduct periodic reviews and trigger event checks for SME clients within the Institutional Banking Group to manage AML risk.
Role type
Compliance officer (CDD/KYC)
Builds
CDD information packages including public search results for regulatory review
Domain
Banking / Anti-Money Laundering (AML)
Deliverable
dashboards & analysis
Required skills
CDD procedures, public search verification, AML risk assessment, regulatory compliance, SME client analysis, administrative operations
Responsibilities
Conduct periodic reviews for SME clients, prepare detailed CDD information with public search results, ensure AML risk management per global and local regulations, ensure accuracy and timely completion of CDD, perform administrative and operational tasks