CDD/KYC Maker, Know Your Customer
Core
Conduct periodic reviews and trigger event reviews for SME clients within the Institutional Banking Group, preparing detailed CDD information including public search results.
Role type
Compliance officer (CDD/KYC)
Builds
CDD files and risk assessments for SME clients
Domain
Banking / Anti-Money Laundering (AML)
Required skills
Regulatory compliance knowledge, public search analysis, risk assessment, attention to detail, time management
Responsibilities
Conduct periodic reviews for SME clients, prepare detailed CDD information, ensure AML risk management, ensure accuracy and timely completion of CDD, perform administrative and operational tasks