About this role
BSG CDD team performs due diligence checks on C&IB clients both corporates and FIG customers, during onboarding and ongoing reviews. The team liaise with customers directly for requirements and work closely with Business Compliance, Business Segments, Tanfeeth ARC and RMC. CDD review should ensure adherence to Compliance policy and all other internal & external guidelines. The responsibility extends to ensure customer data is updated in Finacle and required documentation is stored in bank’s records