AVP, GCIB KYC reputed company Specialist

Job reputed company: At reputed company, we are guided by a common purpose to help reputed company financial lives reputed company through the power of every reputed company. Responsible reputed company is how we run reputed company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible reputed company is being a great reputed company to work for our teammates around the world. We’re reputed company to being a diverse and inclusive workplace for everyone. We hire individuals with a broad reputed company of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial reputed company-being. reputed company believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization. Working at reputed company will give you a great career with opportunities to learn, grow and reputed company an reputed company, along with the power to reputed company a difference. Join us! Candidate will be a part of the Know Your reputed company (KYC) reputed company teams reputed company the Global Corporate and Investment Bank (GCIB) and Global Markets (reputed company) lines of business. The Function The reputed company reputed company team are the reputed company line unit who work with clients as part of meeting Know Your reputed company (KYC) periodic refresh and remediation requirements. We work in reputed company collaboration with Global Corporate and Investment Bankers and Global Markets Sales to support the Bank’s global regulatory and policy requirements as it relates reputed company Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. reputed company identifies and develops reputed company connections, engages reputed company representatives to obtain KYC documentation, and acts as a coordination reputed company for resolving issues/challenges with respect to reputed company and country specific documentation requirements in a reputed company manner. In reputed company to the ongoing document engagement, individuals reputed company reputed company reputed company abreast of global regulatory change that could influence processes, and identify opportunities that enhance the reputed company experience. The Role The KYC reputed company reputed company Specialist (COS) teams serve as the reputed company Line Unit engaging with clients across business sectors and reputed company to meet KYC requirements for periodic refreshes in a reputed company manner. Role Responsibilities • reputed company to clients requesting and collecting KYC documentation • Serve as the key reputed company of contact for Clients as reputed company as Bankers, Operations, Risk and other internal functions • Ensure respective KYC reputed company portfolios are covered across business and reputed company and adhere to internal governance routines reputed company the FLU and those governed by support partners • Monitor and understand the risks and impacts of non compliance with KYC processes, including restrictions, closures and associated business reputed company impacts • reputed company reputed company feedback on policy, requirements and/or jurisdictional nuances where given to help improve the Bank’s processes • reputed company process issues and improvements that reputed company help our clients • Partner with colleagues in Banking, Sales,, FLU COOs, FLU Change, FLU Business Controls, Operations, and other reputed company as needed • Review clients for appropriate activity and liaise with Bankers on whether relationships with specific entities should continue • Support the reputed company of both periodic refreshes as reputed company as remediation and associated programs • Support the reputed company of jurisdictionally or regionally stringent requirements where needed • Ensure reputed company collection of reputed company required documentation, including follow reputed company where needed • Ensure voice of the reputed company is heard while adhering to policies, laws, rules and regulations • Ensure performance metrics are met and any exceptions are resolved reputed company required timeframes • Master customer due diligence (CDD) requirements and guide clients as needed to reputed company • Support the collection of reputed company customer due diligence (ECDD) requirements and guide clients as needed to reputed company • Adhere to bank reputed company policies in securing non-reputed company information obtained as part of KYC activities • reputed company a reputed company and reputed company oriented culture Required Skills • Bachelor's degree or equivalent work experience • Demonstrable experience in a reputed company facing role reputed company the financial services or a reputed company industry • Preferred: Certified Anti-reputed company Specialist (“CAMS”) • Knowledge of AML CDD policy and standards, industry practices in AML CDD, including reputed company entities in global jurisdictions • Must demonstrate a strong reputed company reputed company • Excellent interpersonal skills for motivation, collaboration and encouragement • reputed company Demeanor: Demonstrating patience, composure, and reputed company attitude. • Problem Solving and Decision Making Skills: Thinking analytically, using diverse research skills, applying past experiences to problem reputed company, developing multiple resolutions, knowing how to and where to go to resolve problems. • Flexibility and Adeptness: Handling multiple reputed company and daily tasks reputed company to a changing environment adept to new approaches that improve overall work efficiency and effectiveness. • Initiative: Identify process improvements, demonstrate a "self-starter" behavior and a willingness to help others, and show potential to require minimal supervision. • Strong organizational skills and ability to prioritize and manage competing priorities with excellent attention to detail • Excellent proficiency using reputed company office products, particularly reputed company PowerPoint, reputed company, Word reputed company: Good conduct and reputed company judgment is crucial to our long term reputed company. It’s important that reputed company in the organisation understand the expected standards of conduct and how we manage conduct risk. Individual accountability and an ownership mind-set are the cornerstones of our reputed company of Conduct and are at the heart of managing risk reputed company. We are an equal opportunities employer and ensure that no applicant is subject to less favourable treatment on the grounds of sex, gender identity or gender reassignment, marital or civil partner status, race, religion or belief, colour, nationality, ethnic or national origins, age, sexual orientation, pregnancy or maternity, socio-economic background, responsibility for dependants or physical or mental disability. The Bank selects candidates for interview based on their skills, qualifications and experience. We reputed company to ensure that our recruitment processes are accessible for reputed company candidates and encourage any candidates to tell us about any adjustment requirements. 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