Customer Due Diligence, Consultant

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About the Role

This position is responsible to lead our Customer Due Diligence (“CDD”) team within the Corporate Solution (“CS”) business. The successful candidate will be responsible for overseeing the end-to-end customer due diligence process, ensuring compliance with regulatory and internal policy requirements, and driving operational excellence across the team.

Roles and Responsibilities:

Lead and manage a team responsible for conducting customer due diligence checks for corporate clients and individual beneficiaries, which encompasses the followings:

Ensure all complete CDD information are received with appropriate supporting documents for onboarding of new clients;

Ensure all confirmation of CDD information are received for existing clients and complete for all mandatory information;

Ensure changes to mandatory information ar...