KYC Operations Analyst - International Personal Banking, Wealth Operations

Consumer Banking Business Support (CBSU) team perform AML related control activities primarily for customers who might pose a higher risk of money laundering leading to enhanced due diligence is warranted. The Due Diligence Officer will work perform and review due diligence of IPB customers identified as 'high risk' to comply with the AML/KYC policies and procedures, evaluate reasonableness of RM's conclusion and ensure completeness of documentation required during the review. Requires a good knowledge of KYC/AML regulations and experience in conducting customer due diligence. The ideal candidate will have strong analytical skills, be able to work independently and as part of a team, and possess excellent communication and interpersonal skills. The role requires a high level of attention to detail, ability to prioritize tasks effectively, and adaptability to changing priorities.