Be part of a dedicated functional team for Client Onboarding and KYC activities for North America that provides the following support:
Obtain a general understanding of and execute AML (Anti money laundering) policies and internal procedures, in accordance with local and global principles.
Address business questions and advise about onboarding requirements and status.
Quality Control activities: In-depth knowledge of procedures and systems to ensure client records are compliant with all applicable rules, protecting reputation, assets and finances of the bank.
Ensure Standard Operating Procedures are updated reflecting the latest procedures.
Teamwork with other supporting areas such as Legal, Compliance, Internal Controls, Technology, Client Services, as well as with other Regional and Global Client Onboarding teams.