About the Role

This position is responsible for leading our Customer Due Diligence (CDD) team within the Corporate Solution (CS) business. The successful candidate will oversee the end‑to‑end CDD 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 CDD checks for corporate clients and individual beneficiaries, ensuring all required information and supporting documents are received for onboarding, updates, and changes.
• Ensure completion of mandatory information for existing clients.
• Manage outreach to clients or intermediaries to obtain necessary information prior to recording in the Policy Admin System.
• Perform CDD screenings and confirm screen checks before completing CDD checks.
• Develop and implement CDD policies and procedures aligned with regulatory a...