Tuesday 28 March 2023
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CDD Analyst - Client Onboarding

Banking Enquire


Hours:Full Time

Full Description

Do you have an understanding of compliance and risk assessments with regards to AML/ATF laws and regulatory requirements, and excellent analytical skills? An International Bank is looking for someone to join their team to onboard customers introduced by the Banks front office, working closely with clients, relationship managers and other jurisdictions. Duties will include - Receiving and reviewing customer and account documentation and vetting against existing records, - Completing assessments and assessing risk, ensuring that all is in line with policy and regulatory requirements - Attending occasional client meetings - Maintaining excellent records of communication and agreements If this sounds of interest, and to get further information on this role, register today!

For more information please visit https://situations.gg/jobs/job/j/35727.

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