AML & Client Due Diligence Officer in Private Banking (M/F/D)

AML & Client Due Diligence Officer ( Private Banking)

Core Mission

As part of the 1st Line of Defense, you will prevent money laundering and financial crime ( AML/ CFT) by identifying and mitigating risks throughout the client lifecycle. You will ensure full compliance with government regulations and internal bank policies.

Key Responsibilities :

• CDD Management & Onboarding: Perform thorough analysis of new client applications (verifying identities, assessing risk factors) and conduct scheduled periodic reviews to ensure data accuracy.

• Mo...

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