Anti-Money Laundering (Customer Due Diligence), Monee

Conduct AML/CFT Customer Due Diligence (CDD) screening and reviews, and deliver high standards (e.g. consistency, process adherence, productivity) Responsibilities include new-to-bank onboarding, periodic reviews, trigger event reviews and ongoing name screening. Actively adhere to and maintain standard operating procedures and record keeping documents Support any ad-hoc projects where required (e.g. UAT)