duties as required in the KYC Review & Approval Corporate function. The centralised team will perform the client On-boarding... to perform Know-Your-Client ('KYC') reviews on all new clients they adopt and periodic reviews of these clients. To perform...
, or finance. Preferably with certification in Compliance, KYC/AML/CFT, Sanctions, Financial Crime Risk Management (will be added... advantage) Minimum Experience Minimum of 3 years of experience in a reputable bank preferably within the areas of KYC/CDD...
. Job Description JOB PURPOSE: Perform duties as required in the relevant bank policies and KYC department SOPs covering KYC review process. The... functions including HO KYC, Business (RMs), Support line manager, and other teams within Risk & Controls through providing...
Finance FSK Clearance- Checking the hit to match 100% information from the KYC. SPOC for OPS related activities. Ops.... Internal Memo: Attendance & Punctuality/ Dress code/ etc. Monthly access review- Updating Managers to complete their DR...
and a strong relationship with your line manager, who will trust you with responsibility and recognize your good performance. As we embrace... within the Portfolio to an acceptable level set by the Bank's management Pitch, review, negotiate and conclude deals Client...