Regional AML Operations: Senior CDD Officer (Corporate)

DK Bank is a leading Bhutanese financial institution serving as the official bank of Gelephu Mindfulness City (GMC). With a mandate to integrate innovation, sustainability, and customer-centric services with a vision to expand globally; DK Bank is pioneering new financial models for the digital era.

Role Purpose

To safeguard DK Bank’s regulatory compliance and customer trust by executing robust customer due diligence reviews across individual and corporate customers, enabling effective identification and management of financial crime risks in a digital banking environment.

Key Responsibilities

• Review customer and partners’ due diligence information at onboarding and on an ongoing basis;
• Review screening alerts - onboarding and ongoing;
• Perform open source research to identify supplementary information to support the due diligence;
• Identify unusual or suspicious activity as part of your daily work;
• Conduct Re...