Primary responsibilities include conducting comprehensive customer due diligence, analyzing customer information, performing risk assessments, verifying customer identities, and maintaining detailed documentation for compliance with international banking regulations and anti-money laundering standards.
Required experience includes a strong background in financial services compliance, excellent analytical skills, proficiency in data verification processes, and the ability to work meticulously with complex customer information. Candidates should have a degree in finance, business, or a related field with demonstrated knowledge of regulatory frameworks.
The role offers a competitive compensation package within a global financial institution, opportunities for professional development, exposure to complex international banking processes, and a chance to work in a dynamic, globally recognized organization committed to maintaining highest standards of financial integrity.
