Customer Due Diligence Officer
Core
Assist with customer verification, risk assessments, transaction monitoring, and maintaining accurate customer records to ensure compliance and prevent financial crime.
Role type
Customer Due Diligence Officer
Builds
Compliance adherence and accurate member records
Domain
Banking / Financial Services / Anti-Money Laundering (AML)
Required skills
Customer verification, risk assessment, transaction monitoring, record maintenance, data analysis, issue escalation
Preferred skills
Banking or financial services experience, tertiary qualifications in Business/Finance/Criminology, AML/CTF certification
Responsibilities
Verify customer identities, assess customer risk profiles, monitor transactions for suspicious activity, maintain accurate customer records, collaborate with AML specialists and internal teams
Seniority
Individual Contributor
