about the company
Our Client is a regional Wholesale Bank.
about the job
- Conducts quality checks and reviews of KYC onboarding documents
- Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks on internal/ external databases
- Liaise with Relationship Managers and clients on AML/KYC matters
- Assist with preparing monthly reports to Management
- Keep abreast of new regulatory developments and participate in ad-hoc projects to help implement new changes