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KYC Client Outreach function is responsible for supporting Know Your Customer (KYC) execution in accordance with the Bank compliance policies and procedures. The role plays an important part liaising between external clients, stakeholder groups involved in the delivery of KYC processes. A single point of contact to interact with Business/clients to obtain KYC, Tax, and regulatory requirements for all onboarding and periodic reviews. Exhibiting the highest standards of client engagement with transparency and focus on the client experience. Becoming a Subject Matter Expert (SME) in due diligence, Supporting, Analyzing in accordance with compliance policy guidance to facilitate and improve productivity of team and being Flexible & efficient in both Outreach & Due Diligence space for onboarding and revalidating clients.
