Job Summary
CDD SME (Subject Matter Expert) will act as the main contact point for policy and process related support and guidance to CDD Execution Teams (CET) which are a part of the CCIB segment for Institutional clients. Role requires strong CDD/AML knowledge with extensive experience in the Due Diligence process of Institutional Clients. The CDD SME will be required to work along with Client Lifecyle Design Management (CLDM) Project/ Policy Implementations/ Governance teams, Business, Business Support Functions and FCC Teams
Responsibilities
Strategy
This role works within the CDD Execution Teams (CET) acts as a central point of contact for policy and process related support and guidance to the CET teams. The CDD SME will be accountable for
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