Customer Due Diligence Reviewer
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Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
Customer Due Diligence Reviewer
The purpose of this role is to support the firms compliance and risk management obligations by ensuring a full understanding of each client and the associated AML (Anti-Money Laundering) risk. This position plays a key role in reviewing and maintaining client documentation and ensuring regulatory requirements are met.
Key Responsibilities
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Re-assess client relationships using the AML risk rating framework.
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Conduct detailed reviews of client files to ensure all information is accurate up-to-date and complete.
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Perform CDD (Customer Due Diligence) checks and data gap analyses ensuring documentation aligns with the clients risk profile.
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Collect outstanding information by liaising with clients and internal stakeholders.
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Review account activity to confirm it aligns with the expected behavior and profile of the client.
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Ensure account structures are accurately documented and all relevant parties are entered into internal systems for ongoing screening.
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Participate in ongoing training relevant to AML compliance and internal processes.
Qualifications & Technical Skills
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Solid educational background.
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Proficient in Microsoft Office tools (Word Excel Outlook).
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Ability to quickly learn internal systems and processes with training provided.
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Understanding of regulatory requirements related to AML and CDD (or willingness to develop this knowledge).
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Familiarity with core banking systems or client management platforms is advantageous.
Core Competencies
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Strong attention to detail and high level of accuracy.
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Excellent written and verbal communication skills.
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Well-organized with the ability to manage multiple priorities.
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Proactive approach to identifying and resolving issues.
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Committed to high ethical standards and professional integrity.
Key Skills
- Facilities Management
- Banking
- Content Writing
- Customer Support
- Fun
- Airlines
