Senior Associate, Know Your Customer Specialist – CDD review, SME CORE Team
Core
Conduct CDD reviews, perform KYC screening, and assess AML/CFT/sanctions risk for customers.
Role type
Senior Associate, Know Your Customer Specialist
Builds
Compliance decisions and risk assessments for banking customers
Domain
Banking / Financial Crime Compliance
Deliverable
dashboards & analysis
Required skills
CDD review, Suspicious Transaction review, Sanctions review, KYC Screening, Enhanced Due Diligence, Transaction review, AML/CFT risk assessment, Trigger Event management, Stakeholder liaison, Risk escalation
Preferred skills
ACAMS certification, ICA certification, Corporate customer review experience
Technologies
N/A
Responsibilities
Conduct CDD reviews, perform KYC screening and enhanced due diligence, manage Trigger Events, liaise with compliance units, manage Exit Journey including account closure and appeals, escalate risk concerns, draft queries for transaction clarification, request information from customers via email and phone.
Seniority
Senior, hands-on IC