of Manager, KYC Review & Approval is to perform duties as required in the relevant bank policies and departmental SOPs covering... KYC standards are adhered and enforced. 4. KEY ACCOUNTABILITIES: Manager, KYC Review & Approval - Corporate Banking...
, Development, and training programmes of the bank to be effective sales personnel Ensure strict adherence to all KYC, Compliance... for review Customers Be commercially effective in the role and consistently keep customer/client as focus & ensure excellent...
We are seeking an experienced Trade Finance Manager to join our clients' growing oil trading firm. The... of Letters of Credit (LCs), Standby LCs, Bank Guarantees, and collections. Review and structure trade finance deals in line...
Client Manager will also serve as a main point of contact for Citi’s cross-functional units such as AML/KYC and Credit...The Client Manager at Citi’s Global Network Banking business is responsible for owning client delivery for a portfolio...
, Development, and training programmes of the bank to be effective sales personnel Ensure strict adherence to all KYC, Compliance... for review Customers Be commercially effective in the role and consistently keep customer/client as focus & ensure excellent...
-functional team including officers and team leaders dedicated to file review, verification, and remediation activities..., and regulatory readiness of KYC, credit, and legal documents. Coordinate with Business Banking, Corporate, and Risk teams to resolve...
existing high-risk accounts for review and / or approval. Ensure that a customer KYC risk (high, medium, low) categorization... Your Customer” (KYC) refresh through Ongoing Due Diligence Procedures for all existing customers (i.e., individuals, corporates...
performance for review Customers Be commercially effective in the role and consistently keep customer/client as focus & ensure... excellent customer service by delivering quality client on-boarding experience Ensure timely updation of KYC and conduct due...
per customer Maintain Daily Sales Reports on sales performance for review by team leader and manager assets Customers..., Development and training programmes of the bank in order to be effective sales personnel Ensure strict adherence to all KYC...
and a strong relationship with your line manager, who will trust you with responsibility and recognize your good performance. As we embrace...%. Credit Review / Renewal to be conducted timely. Satisfactory Audit report Deliver superior customer service by acting...
diligence (EDD) based on client risk profiles. Regularly update and review KYC information for both new and existing clients... on activation and management of dormant/inactive customers. Maintain Daily Sales Reports on business performance for review...
of document review and remediation activities. Allocate work and monitor task progress to ensure timely and accurate completion... Manager in implementing quality control protocols and identifying process gaps. Stakeholder Coordination: Coordinate...
Job Description Key Responsibilities: Document Control & Quality Assurance: Review customer files using standard.../scanning teams to rectify issues. Ensure documents meet regulatory, legal, and internal standards (e.g., KYC, AML). Verify...
extra mile. Job Purpose Provide support to the Manager / Unit Head Business Process Controls to ensure that the..., pending exits etc. Conduct and review activities and spot reviews for critical areas as per direction of the management...
risks and mitigation strategies; review bi-weekly with the Guest Support Center Manager. Qualifications & Experience... documents; tag any compliance exceptions for further review (e.g., PEP or sanctioned entity matches). 4. Keys & Access Cards...