GBM KYC Officer

Requisition ID:

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Purpose

GBM Onboarding is a critical component in AML Compliance efforts. The Officer assists in data entry as part of the KYC work done for GBM clients, ensuring we meet Enterprise-Wide and local onboarding standards, including regulatory requirements and bank-driven due diligence measures.

Accountabilities

• Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
• Ensuring data and documentation for clients are in line following the firm's policies standards and procedures.
• Follow up with internal partners to ensure timely actions on cases requiring their input.
• Update firm systems and databases with information/documentation obtained from clients.
• Handle inquiries and ad hoc requests from interna...