AVP, Front Office Onboarding Specialist, Private Banking, Consumer Banking Group

Responsibilities KYC and Compliance: Facilitate the end-to-end client onboarding process, from prospect onboarding advisory to account opening Assess client / case profile and guide Front Office to obtain the required corroboration and information Partner RM in KYC write-up, identify areas of clarifications and ensure adequate follow-up with clients and closure prior to KYC submission Conduct joint discussions with Front Office and KYC team to facilitate case decisions Perform risk assessments …