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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.
Job Description
Advanced Customer Due Diligence & Risk Assessment
- Lead complex, high‑risk, and enhanced due diligence (EDD) ongoing reviews, including customers with intricate ownership structures, cross‑border exposure, PEPs, and high‑risk industries.
- Conduct and approve risk‑based reassessments of customer risk ratings, including justification and documentation for changes.
- Assess adequacy of source of wealth (SOW), source of funds (SOF), and transactional rationale for ongoing customer relationships.
- Ensure ongoing reviews are completed in line with regulatory timelines and internal service level agreements (SLAs).
Escalation & Decision‑Making
- Act as a key escalation point for complex AML/KYC issues, unusual findings, and potential financial crime risks.
- Provide recommendations on customer retention, exit, or restriction where material AML/CTF risks are identified.
- Support and contribute to suspicious activ...