Customer Due Diligence Reviewer The purpose of this role is to support the firms compliance and risk management obligations by ensuring a full understanding of each client and the associated AML (Anti-Money Laundering) risk. This position plays a key role in reviewing and maintaining client documentation and ensuring regulatory requirements are met. Key Responsibilities Re-assess client relationships using the AML risk rating framework. Conduct detailed reviews of client files to ensure all information is accurate, up-to-date, and complete. Perform CDD (Customer Due Diligence) checks and data gap analyses, ensuring documentation aligns with the clients risk profile. Collect outstanding information by liaising with clients and internal stakeholders. Review account activity to confirm it aligns with the expected behavior and profile of the client. Ensure account structures are accurately documented and all relevant parties are entered into internal systems for ongoing screening. Participate in ongoing training relevant to AML, compliance, and internal processes. Qualifications & Technical Skills Solid educational background. Proficient in Microsoft Office tools (Word, Excel, Outlook). Ability to quickly learn internal systems and processes, with training provided. Understanding of regulatory requirements related to AML and CDD (or willingness to develop this knowledge). Familiarity with core banking systems or client management platforms is advantageous. Core Competencies Strong attention to detail and high level of accuracy. Excellent written and verbal communication skills. Well-organized with the ability to manage multiple priorities. Proactive approach to identifying and resolving issues. Committed to high ethical standards and professional integrity.