Officer/Associate Manager, CDD

Responsibilities: - Review and assess customer due diligence documentation, including identification documents, risk assessments, and other relevant information, to ensure compliance with regulatory requirements and internal policies. - Conduct thorough and accurate risk assessments of new and existing customers to determine the appropriate level of due diligence required. - Analyze and interpret complex customer profiles, transaction patterns, and other relevant information to identify potential money laundering or fraudulent activities. - Collaborate with internal stakeholders, such as Relationship Managers, Compliance Team, and Legal teams, to gather additional information and clarify CDD-related matters. - Provide guidance and support to front-line staff on CDD procedures, documentation requirements, and regulatory obligations. - Stay current on regulatory changes, industry best practices, and emerging trends in AML and KYC to ensure ongoing compliance and process improvement. - Participate in internal and external audits, as well as regulatory examinations, by providing accurate and timely CDD-related information. - Maintain accurate and up-to-date records of CDD approvals, decisions, and related documentation. - Contribute to the development and enhancement of CDD policies, procedures, and systems. Requirements: - Bachelor's degree in finance, business administration, or a related field. Relevant professional certifications (e.g., CAMS) are highly desirable. - 2+ years of experience in a similar role, preferably within the financial services industry. - Strong knowledge of anti-money laundering (AML) regulations, customer due diligence (CDD), and Know Your Customer (KYC) principles. - Excellent analytical and critical thinking skills with the ability to identify and assess potential risks and anomalies. - Strong attention to detail and accuracy, with the ability to handle and prioritize multiple tasks in a fast-paced environment. - Excellent communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams. - Demonstrated integrity and ethical behavior in handling sensitive and confidential information. - Knowledge of international AML and KYC regulations is a plus. - Ability to adapt to changing regulatory requirements and industry dynamics.