This position is responsible to lead our Customer Due Diligence (CDD) team within the Corporate Solution (CS) business. The successful candidate will be responsible for overseeing the end-to-end customer due diligence process, ensuring compliance with regulatory and internal policy requirements, and driving operational excellence across the team.

Roles and Responsibilities

Lead and manage a team responsible for conducting customer due diligence checks for corporate clients and individual beneficiaries, which encompasses the following:

• Ensure all complete CDD information are received with appropriate supporting documents for onboarding of new clients;
• Ensure all confirmation of CDD information are received for existing clients and complete for all mandatory information;
• Ensure changes to mandatory information are supported with relevant supporting documents for verification that the changes are valid;
• Manages the reach ...