
Key Corporate Banking Position
2 weeks ago
Corporate Banking Role
We are seeking a skilled professional to fill a key position in our corporate banking team.
- Key responsibilities include conducting thorough onboarding and periodic Know Your Customer (KYC) reviews for existing corporate clients.
- The successful candidate will assess client risk and ensure compliance with relevant regulations.
- This involves reviewing and verifying customer documentation, identifying potential risks, and performing necessary screenings using internal systems and external tools.
- The ideal candidate will maintain accurate and up-to-date client profiles in accordance with regulatory requirements and internal policies.
- Collaboration with Relationship Managers, Compliance, and other stakeholders is essential to resolve any issues or escalate high-risk cases when necessary.
Requirements:
- Minimum degree in banking, finance, or a related field
-
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