The Specialist, Customer Due Diligence (CDD), KYC will be responsible for reviewing customer KYC cases. This involves comprehensive reviews of incoming customer onboarding cases to ensure compliance with the company's KYC policy and customer risk assessment, reviewing KYC documents, verifying AML documentation, requesting CDD/EDD documentation, following up on requests, investigating possible matches against sanctions, PEPs, and adverse media, providing information to management on AML/CDD issues, maintaining high-quality service, supporting the enhancement of CDD function and maintaining procedures, and managing specific projects. The role requires strong attention to detail and excellent communication skills.