Join our Corporate Banking Compliance/Onboarding team and play a pivotal role in ensuring our onboarding processes meet the highest standards of quality and regulatory compliance.

• Perform On‑boarding Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) review on Global Corporate Banking customers
• Ensure completion of Onboarding Reviews within stipulated timeframe and in line with Bank’s policy and procedures
• Work closely with Relationship Managers to gather client documents/information before drafting on the EDD reviews and making independent recommendations regarding AML risk to the Business Units
• Conduct research via available Bank systems and commercial databases as well as Internet
• Identify, analyse and escal​ate potential AML risks
• Identify red flag situations and escal​ate in line with policy and procedures
• Ide...