Vacancy Description
Your Role
The KYC and ESG Officer is responsible to manage and control the activities related to Know Your Customer (KYC) of GB Line of Business (LOB) and to ensure GB KYC is always adequately positioned to meet the regulatory requirements as well as internal guidelines based on policies and procedures on KYC. The incumbent also provides quality support and advice to Relationship Managers within all lending units on all documentation related matters, including the origination of documentation for customers where required.
Your Impact
- Delivers excellent service and advice to our Global Banking clients in all interactions for their channel activation pre-transactional enquiries/setup, trainings and other channel related issues
- Establish GB KYC yearly review strategy and planning which include the scope, prioritization, targets and timelines as well as the establishment of execution plan...
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