Position Overview
Jobs Responsibilities - Ensure onboarding and periodic reviews comply with the Bank’s AML KYC standards and regulatory requirements
- Validate completeness, relevance, and accuracy of KYC information in partnership with RMs
- Review, corroborate, and perform due diligence on KYC information submitted by RMs
- Support RMs in completing Client Acceptance Forms, client profiling in ICE, and related documentation
- Oversee end to end account opening and review processes, coordinating with Compliance and Client Management as needed
- Identify, escalation and follow up on red flags, alerts, and prioritized cases in a timely manner
- Prepare and maintain KYC screening lists for new and existing clients based on RM provided information
- Respond promptly and professionally to stakeholder enquiries, ensuring proper follow up and resolution
Job Requirements - Min. 1-2 years of experience in SOW cor...