Customer Due Diligence, Consultant

AIA

Lead cdd team for corporate clients
Ensure regulatory compliance with aml/kyc
Manage end-to-end customer onboarding process
This position is responsible to lead the Customer Due Diligence team within the Corporate Solution business

Job Summary

  • This position is responsible to lead the Customer Due Diligence team within the Corporate Solution business.
  • The successful candidate will oversee the end-to-end customer due diligence process ensuring compliance with regulatory requirements.
  • Candidates must have a proven leadership experience with a track record of managing high-performing teams.

Matching Summary

This position is responsible to lead the Customer Due Diligence team within the Corporate Solution business.

Skills & Requirements

Must-have

  • Lead CDD team for corporate clients
  • Ensure regulatory compliance with AML/KYC
  • Manage end-to-end customer onboarding process
  • Develop CDD policies and procedures
  • Collaborate with Governance and Compliance teams

Nice-to-have

  • Track record of managing high-performing teams
  • Strong stakeholder engagement abilities
  • Culture of continuous improvement
  • Experience in employee benefits sector

Key Requirements

  • Bachelor's degree in Finance, Business Administration, Law, or related field
  • Minimum 5–7 years of experience in customer due diligence or risk management
  • Proven leadership experience managing teams and stakeholders
  • Strong understanding of AML/KYC regulations

Work Rights

Not specified

Tailored Resume

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