Job description
Description Key Responsibilities AML/CFT Advisory & Onboarding ECDD Reviews Provide advisory to the first-line business units on AML/CFT-related areas such as customer onboarding, due diligence requirements, and risk mitigation measures. Review high-risk and escalated cases including PEPs, adverse media, high premium and complex structures. Assess source of wealth and source of funds for high-risk customers Sanctions Management Escalate and advise on cases with true hit on sanctions Review case…