Perform customer CDD on new and existing customers of Corporate Banking Division and recommend and implement mitigation measures to enhance compliance standards
Job Summary
Perform customer CDD on new and existing customers of Corporate Banking Division and recommend and implement mitigation measures to enhance compliance standards.
Assist in developing and maintaining customer risk profiling, CDD procedural manuals, and centralized CDD documentation depositories.
Stay updated on money laundering and terrorist financing behaviors, policies, regulations, and industry best practices, and assist in detecting suspicious transactions.
Matching Summary
Perform customer CDD on new and existing customers of Corporate Banking Division and recommend and implement mitigation measures to enhance compliance standards.
Skills & Requirements
Must-have
Customer Due Diligence (CDD)
AML/CFT framework
Risk Based Approach (RBA)
transaction monitoring
STR filing
Nice-to-have
open minds meet
make a difference
stay at the forefront
shared commitment
Key Requirements
Bachelor’s Degree in Finance, Banking, Business, Accounting, Law
2–5 years of relevant experience
Hands-on experience in performing CDD
Experience in risk profiling and customer lifecycle management
Professional certification in AML/CFT, Compliance, or Risk Management (added advantage)