Job Description
The RBWM Governance HRA team is part of Retail Governance to undertake the compliance operations activities. The unit is responsible for the pre on boarding reviews of the high and Special risk accounts referred by the business units, PRB/ BUB/ PSB.
The unit exists for carrying out the enhanced due diligence activities and customer screening to protect and mitigate the Compliance and Sanctions related risks for the Retail Bank. The unit is required to carry out the CDD on the existing customers, New to Bank customers from Safe watch perspective and also for investment perspective.
Job Purpose- To review and approve the new to bank/ existing customer requests from AML/ CTF and Sanctions perspective for Individual & Company accounts.
- To review and approve the new to bank/ existing customer requests from Safewatch/Firco soft screening perspective.
- To review and initiate for approval of new to bank/ existing customer requests for clearanc...