Contract Risk Review Officer

The Contract New Business and Risk Officer will support new client onboarding, risk assessments, and due diligence reviews. This role involves completing enhanced due diligence for high-risk and PEP relationships, assisting with periodic reviews and screening exercises, and maintaining client data and account information. The ideal candidate will have a strong knowledge of account opening, KYC/CDD, and risk review processes, as well as a good understanding of client structures, regulatory requirements, and FATCA/CRS.