AFC Ops KYC (Manager & AVP)

Perform Customer Due Diligence (CDD) , including customer identification and verification, KYC, AML, and sanctions checks.

Liaise with Relationship Managers and ensure timely and accurate CDD documentation.

Conduct ongoing CDD reviews in line with internal policies and regulatory requirements.

Ensure data accuracy across systems, reports, and documentation.

Support business units in responding to CDD/AML‑related enquiries from regulators, authorities, and correspondent banks.

Perform screening assessments, escalating material hits for clearance.

Assist in preparing statistics, reports, and management presentations.

Participate in audits, user acceptance testing, and ad‑hoc projects.

Provide advisory support to business units on CDD matters.

Qualifications

• Degree holder with relevant experience in KYC / CDD / AML operations (banking / financial services preferred).
• Stro...