In this critical role, you'll report to the Senior Manager - CDD for Corporate and Commercial Banking (CCB). You'll be managing the CDD/EDD and AML review processes for NBFIs, MSBs and PSPs for new to bank and existing clients across multiple products and industries.
In depth knowledge of Corporate and Commercial banking products and services
Excellent verbal, written and interpersonal communication skills
Strong analytical and critical thinking skills with the ability to convert and consolidate complex risks, situations or transactions into simple messages and reports