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  • of references from existing clients and/or through partnership with the client acquisition team of the bank To complete all AML/KYC requirements pertaining to accounts managed by the RM; also cover AIRs/CDDs, etc for the clients managed Complete all mandatory certifications within 90 days of joining the bank

  • acquisition team of the bank To complete all AML/KYC requirements pertaining to accounts managed by the RM; also cover AIRs/CDDs, etc for the clients managed Complete all mandatory certifications within 90 days of joining the bank Ensure that the certifications are current and updated; and continuously

  • at the executive level. * Manages end-to-end sales processes in large deals * Adheres to SBC and company's code of ethics Industry Acumen * Deep knowledge of the vertical industry and the client's position, challenges and strategy within the industry including security, risk and compliance issues * Keeps

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