Solutions SA UBS Recruiting Your team We're looking for a KYC Specialist to: be the KYC subject matter expert... operational KYC activities (including periodic renewals) and validate to ensure that all documentation provided are of the...
of the new customer adoption process from prospect through to funding of the account including the KYC Review Process... front office on legal documents for legal entities during the NCA and KYC review process; Acting as sparring partner...
. Role Responsibilities KYC Process & Data Support: Review reporting to understand where clients are in KYC process... - partner with KYC support to review, challenge, and communicate the KYC refresh forecast Review internal RMTs as necessary...
bank's expansion. Job Description: To perform regular customer review and trigger event review for all AML risk levels... Act as a preparer for regular review and trigger event review for different AML risk levels and complete in tight schedule...
development and rigorous credit standards. Responsibilities: To provide: (i) KYC and account opening for new corporate... corporate customers to conduct Know Your Customer (KYC) : verify UBO/understand business/ assess AML risk . To request...
on cash management, KYC document review, corporate action and banking products etc High sensitivity to Private Banking... in all account maintenance related requests such as change of address, updated KYC changes and ensures all necessary documentation...
development and rigorous credit standards. Responsibilities: To provide: (i) KYC and account opening for new corporate... corporate customers to conduct Know Your Customer (KYC) : verify UBO/understand business/ assess AML risk . To request...
, including periodic KYC review. Product Subscription and Distribution Records : Maintain detailed records of product...
group in Southeast Asia by assets. The Group offers a broad array of commercial banking, specialist financial and wealth... Hong Kong. Responsibilities 1. Customer onboarding and account management Conduct customer due diligence review on WBG...