KYC/CDD Manager (Private Bank) #ref: llee
As a seasoned professional, you will be responsible for:
- Managing the day-to-day CDD onboarding process, including timely periodic, event-triggered, and ad hoc reviews
- Reviewing client documentation and ensuring completeness of KYC packages for submission to CARC
- Serving as the liaison officer between Front Office RMs/Wealth Advisors and othe...