Job Opportunity: Customer Due Diligence Specialist
Our client, a well-established leader in the banking industry, is seeking a highly professional
Customer Due Diligence Specialist to join their Asset Management Operations team. This is a
permanent position that offers a meaningful opportunity to contribute to maintaining the integrity
and compliance of the financial services provided.
Role and Responsibilities:
* Evaluate client information to ensure compliance with regulatory requirements relating to customer identification and anti-money laundering procedures.
* Ensure thorough and accurate documentation of client data and due diligence findings within company systems.
* Collaborate effectively with client onboarding teams to facilitate seamless integration and compliance throughout the customer acquisition process.
* Stay abreast of changes in regulatory framework and update internal processes accordingly to ensure compliance.
* Assist in the audit processes to prove adherence to internal and external compliance standards.
Key Skills Required:
* Proven experience in Customer Due Diligence, or a similar role, within the banking or financial services sector.
* Strong understanding of anti-money laundering (AML) processes and Know Your Customer (KYC) requirements.
* Excellent analytical and organizational skills with attention to detail.
* Effective communication skills, both written and verbal.
* Ability to work independently and as part of a team in a fast-paced environment.
* Proficient in using financial software, and database systems.
This position offers a competitive benefits package and a collaborative work environment focused on
professional growth and development in a highly respected banking institution.
Join us to make a tangible impact in the banking sector while advancing your career.