Associate Director, FCC SCB AG
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About The Position
The position emphasizes responsibilities pertaining to Know Your Customer (KYC) protocols and may also encompass duties specific to particular business areas. This primarily involves: Providing KYC-related guidance and processes, including monitoring the SCB AG client portfolio to ensure compliance with regulatory requirements and expectations. Managing Customer Due Diligence (CDD) approval processes and exemption requests. Assisting in the maintenance and development of CDD policies, standards, and Documentation of Information (DOIs). Offering advice on trade finance products, associated risks, and CDD inquiries specific to these products. Counseling on and implementing CBR-related CDD measures.
