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Responsibilities

• Perform onboarding assessments on new and existing customers, including Know Your Customer (KYC) and Customer Due Diligence (CDD), document verification, background checks, and establishing beneficial ownership to ensure compliance with AML/CFT regulatory guidelines and the Bank’s policies and procedures.
• Perform AML alert assessments and closures raised on the Bank’s screening system.
• Conduct Enhanced Due Diligence (EDD) on higher-risk customers and implement appropriate risk mitigation measures.
• Collaborate closely with business units to conduct AML/CFT assessments throughout the customer onboarding process.
• Provide timely and accurate status updates, maintaining detailed and organized records for all assigned tasks.
• Participate in ad hoc projects, initiatives, and other duties as assigned by supervisors and manag...