Enhanced Due Diligence Manager

Job Summary

Responsible for leading and managing the review of high-risk customer account openings, ensuring compliance with regulatory requirements and internal policies. This role involves overseeing detailed investigations, risk assessments, and decision-making processes for clients flagged as high-risk due to geography, industry, ownership structure, or transaction profile. The manager will act as a subject matter expert in EDD, providing guidance to analysts, engaging with senior stakeholders, and ensuring robust documentation and audit readiness.

• Lead and oversee EDD reviews for high-risk account openings, including PEPs, complex corporate structures, correspondent banking, and high-risk jurisdictions.
• Assess customer risk profiles using internal and external data sources, adverse media, and intelligence tools. Recommend account approval, rejection, or escalation.
• Ensure EDD processes comply with AML, CTF, sanctions, and KYC regulations. Maintain awareness of evolving regulatory expectations.
• Collaborate with front office, onboarding teams, compliance advisory, and senior management to ensure effective handling of high-risk clients.
• Manage and mentor a team of EDD analysts, ensuring high-quality reviews and continuous professional development.
• Drive enhancements in EDD processes, including automation, workflow improvements, and use of advanced screening tools.

• Bachelors in any relevant stream.
• Minimum 5 years of experience in the relevant industry.
• Preferred ACAMS certification.