Specialist, Know Your Customer, SME Banking
Core
Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) reviews for corporate clients to manage AML risk and ensure regulatory compliance.
Role type
Specialist, Know Your Customer (KYC) / Customer Due Diligence (CDD)
Builds
Centralized CDD function for the Institutional Banking Group
Domain
Banking / Financial Services / Anti-Money Laundering (AML)
Deliverable
dashboards & analysis
Required skills
KYC, CDD, AML risk management, regulatory compliance, public search, corporate client management
Preferred skills
Mandarin
Technologies
Public search tools
Responsibilities
Conduct periodic KYC and CDD reviews for corporate clients, prepare detailed CDD information including public search results, ensure AML risk is managed per global and local regulatory requirements, ensure accuracy and timely completion of CDD tasks