CDD Analyst

Responsibilities

• 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

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