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Evaluate client information to ensure compliance with regulatory requirements relating to customer identification and anti-money laundering procedures. Ensure thorough and accurate documentation of client data and due diligence findings within company systems. Collaborate effectively with client onboarding teams to facilitate seamless integration and compliance throughout the customer acquisition proces...
About the Role
Job Opportunity: Customer Due Diligence Specialist
Our client, a well-established leader in the banking industry, is seeking a highly professional
Customer Due Diligence Specialist to join their Asset Management Operations team. This is a
permanent position that offers a meaningful opportunity to contribute to maintaining the integrity
and compliance of the financial services provided.
Role and Responsibilities:
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