Conduct event-driven and periodic Enhanced Customer Due Diligence (ECDD) reviews on existing corporate and institutional clients. Degree in Banking, Finance, Business, Accounting, Law, or a related discipline. Experience in AML, KYC, CDD/EDD, Compliance, Financial Crime Compliance, or Risk Management within the banking or financial services industry
. Good understanding of AML/CFT regulations and financial crime risks
. Strong analytical, investigative, and problem-solving skills
. Excellent communication and stakeholder management abilities
. Meticulous, organised, and able to work independently in a fast-paced environment Only shortlisted candidate will be notified.. Conduct event-driven and periodic Enhanced Customer Due Diligence (ECDD) reviews on existing corporate and institutional clients
. Collect, analyse, and validate KYC and customer due diligence documentation
. Assess financial crime risks, including Politically Exposed Persons (PEP), sanctions exposure, ...