Senior Associate, Know Your Customer Specialist – CDD review, SME CORE Team

Responsibilities To conduct CDD reviews. Experience in Suspicious Transaction and Sanctions review would be an advantage. To perform review on customer’s transactions for points of clarification and draft queries To reach out to customer in requesting for information (RFI) in relation to their transaction, purpose of transactions etc by emails and phone calls. To perform KYC Screening, review past transactions, conduct enhanced due diligence, and assess the AML/CFT/sanctions risk of customer. E…