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Client Data Lead
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Full-time
- The Commercial Banking Know Your Customer (KYC) Organization will be the team supporting client coverage with the fulfillment of Anti-Money Laundering (AML)/ KYC requirements.
- As a KYC Relationship Officer within the Commercial Banking Know Your Customer (KYC) Organization, you will partner with Bankers and AML/KYC Operations to ensure all client KYC records are compliant with regulatory standards.
- This role provides an opportunity to demonstrate your understanding of KYC/AML processes, manage operational risk effectively, and promote issues to closure.
- Exhibit ownership of KYC/AML experience and client experience
- Ensure KYC/AML deliverables are met and hold internal partners accountable
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