Fixed Term Appointment, Corporate KYC, Institutional Banking Group

About the role

Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange.

What you'll do

• Conduct periodic reviews and manage KYC trigger events to ensure client profiles remain compliant and up to date
• Execute Branch Operations (BO) remediation activities in accordance with regulatory and internal standards
• Process account maintenance requests, including Change of Address, Change of Signatory, and changes in GCIN
• Perform ReKYC procedures for dormant and inactive accounts to reactivate or maintain account status

What you need

• KYC
• Investment banking
• Working capital
• Treasury
• Any graduate