Customer Due Diligence Analyst

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Job Descriptions

  • Client contact to obtain information/supporting documents from existing to bank clients in case there is no RM in charge.
  • Complete CDD related document and ensure completeness of CDD information for NTB and ETB clients that is current, valid and check the quality of the CDD information as required before approval
  • Upload documents
  • Other tasks assigned by Line Manager

Job Requirements

  • No experience required.
  • Willing to learn and work under pressure
  • English required
  • Experience and knowledge in banking industry with AML experience is a plus

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