Client Manager
HSBC - United Arab Emirates
مجموع سنوات الخبرة :14 years, 3 أشهر
A Post Graduate with 1.8 years of work experience with HSBC Dubai and 8 years of Work Experience with ANZ Bank in Bangalore. Focused, committed and result oriented. Sincere towards work, giving meticulous attention to the smallest detail with good communication skills. Able to work on own initiative or as part of a team and can adapt with ease to new working conditions and changes competently.
• Liaise with all stake holders to provide the KYC Services team with all the
Information / documentation they need to complete CDD / KYC profile of the
Client within the due date. Main stake holders are Clients, Relationship Managers
(Region / Global), KYC Services Team, Compliance and Regional Exits Lead.
• Review the information / documentation requests received from the KYC Services team
to ensure that they are warranted. Ensure that they are not already available within the
Bank by reviewing all internal systems.
• Conduct WorldCheck and Negative news check on companies and individuals
Post graduation in Human Resource Management