CDD Analyst – Wealth Management (1-Year Contract)

The CDD Business Advisory and Support (CBAS) unit operates as the 1.5 line of defense and functions as a bridge between Branch’s Business segments (1st line of defense) and Control / Support (2nd line of defense) units to support the Corporate& Institutional Banking (C&IB) and Wealth Management (WM) businesses on Client Due Diligence (CDD) related matters including:· Documents preparation required for client onboarding and periodic reviews Liaising with key stakeholders like Business, Complianc…