Job Description
MISSION
The CDD and KYC Specialist supports the Relationship Management Department by performing customer due diligence and ongoing review activities to meet regulatory and internal requirements. The role ensures customer onboarding and periodic reviews are completed accurately, on time, and in line with the company risk appetite. This position works closely with Compliance Department to maintain strong controls, manage financial crime risk, and support sustainable business growth.
MAIN ACTIVITIES AND RESPONSIBILITIES
• Adhere to Client-Onboarding/Risk/Compliance policies, procedures and work closely with Sales and Customer facing teams to complete new client on-boarding and periodic CDD/KYC account reviews.
• Ensure accurate completion of account opening documents and collaborate with external and internal stakeholders when clarification is required.
• Perform name screening against sanctions, PEP, and adverse news.
• Document in detail a...