Business Group Coordinator KYC

As a Business Group Coordinator, you will manage the collection and assessment of Know-Your-Customer (KYC) documentation to ensure full regulatory compliance. You will work within our CIB division, playing a vital role in maintaining our institutional standards and risk management integrity. KEY RESPONSIBILITIES Collect and analyze legal and KYC documentation to identify Ultimate Beneficial Owners (UBOs) and Politically Exposed Persons (PEPs). Review sanction, embargo, and PEP information using…