Job Description
JOB PURPOSE:
The objective of this role is to review and monitor high risk activities in the AML team and perform investigations applying a risk-based approach.
Assist the Customer Due Diligence (CDD) unit within Financial Crime Compliance (FCC) to:
1. Review and approve new to bank (NTB) high risk / sensitive relationships from Compliance
2. Review and approve KYC refresh for high risk / sensitive relationships (periodic as well as trigger based) from Compliance standpoint
3. Provide FCC advisory support to business covering areas related to AML, Sanctions and AB&C
KEY ACCOUNTABILITIES:
Job Specific Accountabilities
Support VP, CDD team with the following activities
Qualifications
Minimum Qualification
Minimum Experience
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