Associate Manager, Customer Due Diligence(A158738)

Job Description

Responsibilities: • Review and assess customer due diligence documentation, including identification documents, risk assessments, and other relevant information, to ensure compliance with regulatory requirements and internal policies. • Conduct thorough and accurate risk assessments of new and existing customers to determine the appropriate level of due diligence required. • Analyze and interpret complex customer profiles, transaction patterns, and other relevant information to identify potential money laundering or fraudulent activities. • Collaborate with internal stakeholders, such as Relationship Managers, Compliance Team, and Legal teams, to gather additional information and clarify CDD-related matters. • Provide guidance and support to front-line staff on CDD procedures, documentation requirements, and regulatory obligations. • Stay current on regulatory changes, industry best practices, and emerging trends in AML and KYC to ensure ongoing compliance and process improvement. • Participate in internal and external audits, as well as regulatory examinations, by providing accurate and timely CDD-related information. • Maintain accurate and up-to-date records of CDD approvals, decisions, and related documentation. • Contribute to the development and enhancement of CDD policies, procedures, and systems. Show More