Manager

About the role

Key responsibility is to perform client acceptance reviews which is inclusive of, but not limited to; name screening, CDD and KYC checks, risk profile assessment of prospects, trigger review management etc. for PvB Onboarding.

What you'll do

• Review the other Due Diligence requirements such as adverse media findings, Sanctions link, Tax red flags etc
• Determine and advice the frontline if other searches are needed to supplement those already done for Account Opening
• Advise on PvB CDD policy and procedures and applicable local laws and regulations
• Advise on and escalate higher risk relationships and reputation risks arising from CDD to Compliance or Local Client Committee (LCC)
• Consultation with functional experts (i.e. Legal, Compliance, Financial Crime compliance) as needed

What you need

• KYC
• AML
• Compliance
• Risk management
• Due diligence