and financial solutions. The KYC/Account Opening Specialist ensures that all new client accounts comply with Know Your Customer... (KYC), Anti-Money Laundering (AML), and other regulatory requirements. You will work closely with the Front Office...
at AVP or VP level. Responsibilities Collaborate with Front Office and provide guidance on onboarding requirements..., ensuring compliance with the bank's AML/KYC standards and regulatory guidelines. Review and verify KYC information provided...
across various domains, including risk, finance, AML/KYC, and customer data. Document and maintain data governance processes...
, knowledge of banking KYC/AML/Compliance/Risk procedures will be an advantage Good communication and interpersonal skills...
on requirements gathering. Be the lead PMO in AML projects / initiatives to manage the objective and deliverables for KYC Projects... with Technology team(s) for the rollout of KYC enhancements. Support Global Client Lifecycle Management project Implementation...