The role is responsible for:
Strategy
Targeted Improvements
Automation and Streamlining
Business
Processes
Client Due Diligence (CDD) and Regulatory Onboarding
Credit Documentation
Account Opening and Channels
Account Management & Portfolio Quality
Servicing [Static Data Maintenance, Offboarding]
People & Talent
Risk Management
Governance
Regulatory & Business Conduct
Key stakeholders
Internal
Other Responsibilities
Qualifications
TRAINING, LICENSES, MEMBERSHIPS AND CERTIFICATIONS
Our Ideal Candidate