, responsible for managing KYC and client due diligence processes at a VP level. Key Responsibilities Lead and manage the... onboarding/KYC team in Private Banking Strong technical knowledge of due diligence processes Excellent stakeholder management...
on AML / KYC and documentation matters, provides expert advice to team members and / or Client Advisors on complex account...Job Description: Details of the Division and Team: The Client Lifecycle Management (“CLM”) KYC specialist advises...