KYC/CDD AVP, Team Lead (Corporate Banking, up to $10k) #BLM
Jobs Responsibilities
Lead a team of Document Collection officers
Perform Know-Your-Customer “KYC” documents collection for the assigned portfolio
Coordinate FATCA & CRS collection and reporting
Assist with remediation cases (e.g. document collection, group audit, group compliance, group tax etc.)
Retrieve business profile and other...