```htmlYour mission will involveConducting EDD for prospective and existing high-risk customers by reviewing the required information and documented findings in the EDD report.Function as the first reviewer and approver of EDD reports drafted by the Customer Success team.Support our Customer Success team with any queries related to them conducting EDDs on high risk customers.Advise business units on EDD and KYC requirements and customer acceptance procedures as and when required.Understanding of various typologies to circumvent risks associated with high risk customers.Presentation abilities to articulate issues and proposed resolutions.Problem solving mentality and rigorous analytical thought.Ability to conduct initial and ongoing due diligence on high risk customers.Collaborate with the Countries team globally on relevant requests.The ideal candidate will have:University degree from a recognised tertiary institution.2-3 years of relevant work experience in business and individual customer onboarding for high risk customers (EDDs) is preferred.CAMS certification is preferred.Computer proficiency with technical skills that include word processing, spreadsheets, databases and search engines.Strong compliance with region-specific policies and procedures will be essential.Previous AML, CFT and CTF experience would be beneficial, specifically within the due diligence remit.Excellent written and verbal communication skills.Great analytical, critical thinking and problem-solving abilities.Superior presentation and negotiation skills.Adaptable and capable of working in fast-paced environments.Strong attention to detail, report writing and documenting outcomes of investigations.```#J-18808-Ljbffr