Job Description
Requisition ID:
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 internal clients, including Compliance, where required.
- Produce high-quality, error‑free work independ...