: 80 % Daily Production Workflow (Subject Matter Expertise on Onboarding & KYC) Coordinates with internal partners... such as Front, Middle and Back Office staff to obtain required information and applicable documentation related to KYC production...
on prospective and existing customers at time of onboarding, periodic KYC review, or ad-hoc KYC review. Review customer exposure... will provide more details. Summary: This individual will serve as an analyst on the Relationship Review Unit within the Global...