to client SLAs, regulatory requirements, and internal performance targets. Requires specific KYC (Know Your Customer) experience... programs, specifically across KYC, Credit Card, and Risk lines of business. Responsible for driving profitability, ensuring...
The Corporate Banking Senior Relationship Manager serves the needs of the bank's top corporate clients... adherence to regulatory and internal policies Undertakes steps to know the customer and adheres to KYC guidelines...
-solving in day-to-day operations. Solid exposure to AML/KYC processes, with hands-on experience in corporate onboarding... integrity within the financial services sector. You will play a pivotal part in supporting the Financial Crime Manager, ensuring...