Job Description
Job Description
As part of the Quality Control team, you will be a key part of the CIB business.
Job Description
As part of the Quality Control team, you will be a key part of the CIB business.
As KYC quality control Manager. You will be a key part of the CIB/CB businesses ensuring LATAM's team a comprehensive due diligence review is completed for new and existing clients in accordance with AML/KYC standards.
Core functional responsibilities and expectations include, but are not limited to, the following:
- Manage a group of professional that reviews client profiles, checking for consistency of the whole Lifecycle based on legal and commercial documents, to understand client's activity, structure, and associated risks.
- Lead and guide the team to understand AML policies and KYC internal procedures, to execute Due Diligence in accordance with local and global principles.
- Resolve issues by identifying under...