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 underlying or hidden problems and patterns.Build knowledge of procedures, systems, products and services.Foster partnerships with other supporting...