Analyst, Customer Due Diligence

Job Summary

To perform customer CDD on new and existing customers of Corporate Banking Division; recommend and implement mitigation measures and undertake projects to enhance compliance standards.

Responsibilities

• Performs customer due diligence (CDD) for new and existing customers.
• Assists to develop and maintain customer risk profiling as per Bank’s Risk Based Approach (RBA) policy.
• Assist in developing CDD procedural manual or guidelines.
• Liaise with other business units as part of the CDD process.
• Recommends acceptance or termination of customers during customer’s lifecycle under Bank’s AML/CFT framework.
• Act as a subject matter expert on AMLCFT and provide guidance to staff on AMLCFT cases.
• Performs periodic customer reviews based on the Bank’s RBA policy.
• Assist in developing and maintaining centralized CDD documentation depository.
• Ensure proper record-keeping of CDD data....