associate - corporate banking - kyc/cdd.

● Conduct initial and ongoing Know Your Customer (KYC) due diligence and enhanced
due diligence (EDD) on new and existing corporate clients to ensure compliance with
regulatory requirements.
● Review and verify client identification documents, corporate structures, ownership
information, and Ultimate Beneficial Owners (UBOs) to assess client risk profiles.
● Perform risk assessments and analysis on customer information, transactions, and
negative media to determine potential money laundering or terrorist financing risks.
● Collaborate closely with Relationship Managers, Operations, Legal, Compliance, and
other relevant departments to resolve KYC/AML issues and ensure timely case closure.
● Maintain accurate, comprehensive, and up-to-date KYC records and documentation to
meet internal policies and regulatory audit requirements.
● Stay informed of changes in regulatory requirements, industry trends, and best practices
regarding KYC and AML to ensure departmental workflows remain compliant and
efficient.
● Support periodic KYC reviews, remediation projects, and implementation of new KYC
policies or systems within the department. ...