KYC/CDD Analyst

This role ensures compliance with regulatory requirements for non-individual customers, including AML/CFT/CPF/Sanctions, by performing KYC and Customer Due Diligence (CDD) reviews. The position involves liaising with clients and Relationship Managers to obtain necessary documentation, verifying client identities, and conducting periodic evaluations. The role also provides business advisory support to local compliance teams on matters related to AML, CTF, and sanctions.