Ensure the onboarding and review requirements are in accordance with Bank’s AML/KYC standards and regulatory requirements
Ensure the relevance and completeness of KYC information (in partnership with the RM) and perform appropriate due diligence checks and information searches
Review and corroborate KYC information submitted by Relationship Manager
Change Management Support
Prepare reports for management reporting to facilitate relevant reviews and strengthen the control procedures and process
Provide feedback and suggestions to relevant parties to improve the processes. Strive for continuous improvement to enhance the efficiencies of the processes in order to meet the KPI collectively with different stakeholders.
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