CIB Customer Services Assistant Manager

TEB - Türk Ekonomi Bankası

Be part of a team that performs reviews of KYC information of existing and new CIB clients in order to ensure conformity to legal and policy requirements.

• Fluency in English both verbally and in written is a must.
• Strong Compliance knowledge in KYC/ AML area
• Excellent team player
• Great interpersonal and communication skills

İŞ TANIMI

• To conduct due diligence process when KYC review files are submitted by the Business for review or before the next review date of the KYC,
• Conduct research on legal entities in official government records and other public websites,
• Conduct basic corporate financial research,
• Conduct research on the economic activities of legal entities on public websites,
• Evaluate client sensitivity according to a predetermined grid and instructions,
• Complete the KYC form in compliance with the Bank's internal and external regulations within set timelines,
• Communicate with RMs and SBOs, as needed, to gather information on beneficial ownership or on any other missing documents,
• To conduct the preparation, presentation of existing client relationship to the global Client Acceptance Committee (CAC),
• To follow the next review dates of the KYCs and inform the Business and management,
• Understand the principles and be familiar with CIB products,
• Help with process implementation and verification and participate in procedure updates.