CDD-EDD Remediation Coordinator

Key Responsibilities:

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  Capture and authorize customer data accurately in the Bank’s core and archiving systems to ensure data integrity.
• 
  Review system data to confirm completeness and consistency with required CDD/EDD documentation.
• 
  Track outstanding remediation cases and follow up with customers and internal teams to achieve timely closure.
• 
  Liaise with compliance and operations teams to address CDD/EDD-related gaps and ensure process alignment.
• 
  Maintain updated records of customer interactions and remediation progress to support audits and reporting.
• 
  Assist the Team Leader in project coordination and deliverables to ensure compliance objectives are met.

All the above accountabilities included but not limited to any additional/new tasks or responsibilities assigned by the line Manager.

Requirements

Benefits