Skill Farm Members are inivited to apply for the following role:Roles & Responsibilities:Ensuring completion of Customer due diligence is performed for new to bank High-risk customers account opening with correct KYC data and information with the information and document provided as per policy and regulationWork closely with the Business to obtain any missing or additional KYC information or documentation during the new to bank onboarding which will be required to complete the high-risk customer account opening as per the Bank's internal procedures.Ensure if the customer has any red flags /FCC concern, suggest for cease the onboarding process and work with Team lead to actioned through Business, ensuring such cases are raised to be added in internal watch list and raising the SAR (if applicable) through AML team.Ensuring any newly identified PEPs through the new account opening process while conducting the screening on High Risk NTB customer onboarding, completion of PEP assessment with the High-Risk account opening, obtaining appropriate senior management approval before any High Risk new to bank case is approved.Ensure that the required KYC information and documentation is properly retained and stored using the Bank's systems for each business line for all High Risk New to Bank account opening.Document the review process to evidence the analysis conducted the rationale as well behind the approval /sign-off or rejection of new to bank High-risk customer profiles.Escalate any concerns to ensure the high-risk new to bank customer profiles are well assessed and in line with the Bank's policies and procedures before onboarding is completed.Skills & Qualifications:At least 3 years of experience in the banking/financial services sector preferably having Customer Due diligence exposure through Compliance (Second line of defense) especially.Bachelor's Degree as a minimum from a recognized university.