VP, KYC & Onboarding - Business Banking
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About this role
JOB SUMMARY / INTRODUCTION: To perform duties as required in the relevant bank policies and departmental SOPs covering KYC Review & Approval process. The candidate will lead the team which performs independent reviews of KYC files for client on-boarding and KYC refresh and trigger based events. The candidate will ensure that the KYC files are complete within the agreed SLA’s in terms of required…
Excerpt only. The full posting is on the employer’s careers site.
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