Bermuda Commercial Bank Limited is seeking a Client Onboarding Analyst to ensure regulatory requirements across CDD, AML/ATF and sanctions are consistently applied. The role manages documentation, executes KYC/CDD checks, and activates accounts in line with policy, emphasizing accuracy and collaboration.
You will work with relationship managers to review complex structures, conduct manual sanctions screening, and maintain trackers for deadlines, while supporting training and process improvements
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Contact Details:
Bermuda Commercial Bank Limited Recruitment Team
