Business Compliance, Global Corporate Banking - MGR

The role primarily involves performing Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) reviews and Name Screening for Global Corporate Banking customers, ensuring quality standards meet group policies and regulatory requirements. Responsibilities also include completing Triggering Event Reviews within stipulated timeframes and collaborating with Relationship Managers to gather necessary client documentation. Candidates should preferably have 3-5 years of experience as a KYC analyst, ideally within corporate banking, possessing a strong understanding of AML/CFT issues, sanctions, and industry best practices. Essential qualities include strong analytical and problem-solving skills, excellent communication, high attention to detail, and the ability to work proactively under pressure.