Senior Manager – KYC Advisory

You will provide expert, risk-based Know Your Customer (KYC), Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) advisory, independent challenge and customer financial crime risk oversight across the Bank. You will ensure that complex and high-risk customer relationships are appropriately assessed, that beneficial ownership and customer risk-rating standards are robust, and that customer financial crime risks are managed within the Bank’s risk appetite.

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