Analyst, IB, CDD Operations

Job Summary
Analyst, CDD Operations is within the Individual CDD team, a unit of the Middle Office, your primary objective is to perform due diligence on all clients with risk ratings A, B, C, D, and E/P before the approval of onboarding, trigger event reviews, or periodic reviews. You will be responsible for client contact for existing-to-bank clients to complete CDD activities, with the ability to assign or take support from Relationship Managers (RMs) for priority clients. This role is critical to maintaining the integrity and reputation of our bank, ensuring that we meet our regulatory obligations while providing exceptional service to our clients in the Emerging Affluence and Affluence segments.
Key Responsibilities
Request for Information (RFI):
Efficiently manage and respond to RFIs from internal and external stakeholders.
Gather, analyse, and verify customer information to ensure compliance with regulatory requirements.
Periodic Review:
Conduct thorough per...