Overview of Business
This is a Client Due Diligence Services function is a unit- Client Onboarding & Lifecycle Management including Private Banking and Investment.
- Provide critical coverage to support all CDD control activities (KPI/KRI) for all global entities and requirements pertaining to KYC Reviews
- Supporting the data migration efforts required, with data cleansing of key CDDS client data.
- Support the implementation of all control/change projects, and champion
Desired Skills and Qualifications
- Atleast 3 years of similar experience in KYC/AML
- Effective communication and influencing skills with stakeholders and clients
- Highly motivated. Able to work efficiently
- Excel/Powerpoint skills
If you are to explore the role, please share your profile to firstname.lastname@example.org