Customer Lifecycle Management

Scope: AML risk assessments across the customer lifecycle—covering onboarding, EDD, and review activities—by assessing key risks and providing clear account strategy

Key Responsibilities

1. AML Risk Assessment & Review

   Perform independent AML risk assessments across the customer lifecycle, including NTB/ETB onboarding, EDD, and other AML-triggered reviews, by evaluating KYC information, customer profile, transaction intent, adverse information, sanctions, tax, and restricted business risks.

   Formulate clear, well‑reasoned recommendations that are consistent with AML policies, procedures, and the Bank’s risk appetite.

2. Case Management & Documentation

   Manage cases end-to-end, covering review, information assessment, risk evaluation, recommendation, and closure, while ensuring timely progression in line with internal SLAs and control requirements.

   Ensure accurate and co...