Customer Due Diligence Reviewer

Customer Due Diligence Reviewer

The purpose of this role is to support the firm’s compliance and Wholesale and risk management obligations by ensuring a full understanding of each client and the associated AML (Anti‑Money Laundering) risk. This position plays a key role in reviewing and maintaining client documentation and ensuring regulatory requirements are met.

• Re‑assess client relationships using the AML risk rating framework.

• Conduct detailed reviews of client files to ensure all information is accurate, up‑to‑date and complete.

• Perform CDD (Customer Due Diligence) checks and data gap analyses ensuring documentation aligns with the client’s risk profile.

• Collect outstanding information by liaising with clients and internal stakeholders.

• Review account activity to confirm it aligns with the expected behavior and profile of the client.

• Ensure account structures are accurately documented and all relevant parties are entered into internal systems for ongoing screening.

• Participate in ongoing training relevant to AML compliance and internal processes.

• Solid educational background.

• Proficient in Microsoft Office tools (Word, Excel, Outlook).

• Ability to quickly learn internal systems and processes with training provided.

• Understanding of regulatory requirements related to AML and CDD (or willingness to develop this knowledge).

• Familiarity with core banking systems or client management platforms is advantageous.

• Strong attention to detail and high level of accuracy.

• Excellent written and verbal communication skills.

• Well‑organized with the ability to manage multiple priorities.

• Proactive approach to identifying and resolving issues.

• Committed to high ethical standards and professional integrity.

• Facilities Management
• Banking
• Content Writing
• Customer Support

Employment Type: Full Time

Experience: years

Vacancy: 1