To diligently implement and manage customer due diligence duties (including onboarding, ongoing due diligence, exit/termination of business relations)
To ensure that customer information is kept accurate and up to date, initiate internal approval processes
To ensure that customer records are well maintained in compliance with record‑keeping duties
To assist relationship managers or account managers to maintain the customer relationship, and to escal the discrepancies to the CDD Head/AML Representative
Other tasks and responsibilities assigned by the branch’s management
Requirements
Applicants with ACAMS certification or local AML certification preferred
Minimum of 2 years working experience
Able to implement CRR, SDD, EDD, sanction screening within the stipulated timeframe
Seniority Level
Entry level
Employme...
Ready to Apply?
Join thousands of Americans building their careers