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Job Responsibilities

Perform Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews for new and existing clients.
Conduct enhanced due diligence (EDD) for high-risk customers and complex account structures.
Review and verify customer documentation to ensure compliance with regulatory and internal requirements.
Screen customers against sanctions, PEP, and adverse media databases.
Identify and escalate potential AML/CFT risks or suspicious activities to Complia

KYC (Corp Banking)