Client Documentation Services (CDS) – Central Screening Unit

This role within the Client Documentation Services Central Screening Unit under the COO division focuses on reviewing client name screening results and performing first-level risk assessments. The position requires escalating potential or true hits, conducting basic due diligence, and liaising with the Front Office for additional information. The ideal candidate will ensure all screening tasks are completed according to the bank's standards and timelines while providing administrative support as needed.