Customer Due Diligence, Financial Crime

Customer Due Diligence Manager (CDD) position for a leading global bank with a focus on corporate and investment banking within the Australian market. This is a 6-month fixed term position for an immediate start.

This position sits within the CDD Advisory team within financial crime compliance and is a line 2 position which will focus on the second level review of CDD files i9ncluding assessing high risk elements (sanctions, high risk countries, PEP’s, adverse media). You will be assessing escalated name screening its, coordinating correspondent banking responses from other banks, running controls and reporting as required.

We are looking for at least 3 years of hands-on experience in CDD advisory, a solid understanding of relevant AML/KYC and sanction principles as well as a strong eye for detail, high level of accuracy, good analytical and problem-solving skills.

Please contact Amanda Atherton, ***email_hidden*** for further details.