Assistant Vice President, Client Servicing Team (KYC, CDD)
Core
Review and approve KYC, CRS, FATCA, and account documentation to ensure strict compliance with regulatory requirements and internal policies.
Role type
Senior IC Financial Crime Compliance (KYC/CDD) Manager
Builds
Operational support for Cash Management products and services across the bank
Domain
Banking / Financial Crime Compliance
Required skills
KYC operations, Customer Due Diligence (CDD), regulatory compliance (CRS, FATCA), stakeholder liaison, policy review, MIS reporting, document custody
Preferred skills
Team management, project support, continuous improvement
Technologies
MS Office
Responsibilities
Review and approve KYC, CRS, FATCA, and account documents; oversee daily operations of makers regarding documentation standards; supervise and monitor the CDD process across onboarding and periodic reviews; liaise with internal and external stakeholders to resolve deficiencies; prepare and review Policies & Procedures; prepare and review MIS reports; oversee custody of original KYC and account documents; escalate high-risk cases to the FCC team.
Seniority
Senior, hands-on IC with team oversight