The main purpose of the Compliance CDD Officer is to analyse and assess the assigned high-risk customer profiles for account opening against the Bank’s internal policies and procedures and determine whether they are in line with the Bank’s risk appetite.
Conduct an in-depth review as per the Bank’s internal procedures of those high-risk customer profiles which have been referred by the Business to Compliance for account opening.
Work closely with the Business to obtain any missing or additional KYC information or documentation which will be required to complete the high-risk customer due diligence as per the Bank’s internal procedures.
Ensure that the required KYC information and documentation is properly retained and stored using the Bank’s systems for each business line.
Escalate any concerns to ensure the customer profiles are well assessed and in line with the Bank’s policies and procedures.
Follow the Bank’s exception handling process to obtain approvals where required information is not available (either temporarily or permanently) for the Bank during the CDD process or changes identified indicate a heightened risk of financial crime.
Bachelor’s Degree as a minimum from a recognized university
At least 3 years of experience in the banking/financial services sector
Experience in analyzing and interpreting relevant regulations and regulatory requirements.
Analytical and attention to detail.
Problem identification and solving skills.
Good written and oral communication.
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