12 Months Bank KYC SOW Specialist (Private Banking) #BYR

About this role

Job Scope Account Opening / Account Review Ensure that the onboarding and review requirements are in accordance with Bank’s AML/KYC standards and regulatory requirements Ensure the relevance and completeness of KYC information (in partnership with the RM) and performs appropriate due diligence check

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• Banking and Finance
• client approval
• Account Management procedures
• Due Diligence
• Banking Compliance

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