This position reports to the Customer Acceptance Unit (CAU) Head and the Consumer Business Operational Risk and Control (CBORC) director and interfaces with business development managers in the opening of accounts for new to bank customers to ensure that they are in adherence to the company’s guidelines and proceduresfor KYC/AML, OWSP, and Tax.
The position will cover the following:
• Review of account opening documents (i.e. account application form, customer identification documents, FATCA/CRS and other ancillary forms) by checking completeness of documents and consistency of data.
• Review KYC and Source of Wealth information of customers.
• Perform review of disposition on name screening results.
• Ensure prompt turnaround of reviews while upholding quality standards
Job Family Group:
Compliance and Control
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