. Job Responsibilities This role requires the incumbent to manage and oversee KYC and CDD requirements in customer's onboarding..., and execution in overall AML CDD strategic program for the customer segments within Group Wholesale Banking Consistently review...
requires the incumbent to manage and oversee KYC and CDD requirements in customer's onboarding and periodic reviews with a key... in overall AML CDD strategic program for the customer segments within Group Wholesale Banking Consistently review & work...
for favorable review outcomes Support and work with the KYC teams performing CDD fulfillment to meet with Bank and Regulatory... and quantifying issues tied to AML CDD / transactions / activities surveillance. To demonstrate relevant experience in the management...