9 years of experience in KYC, Client & Stakeholder Management in which 6 years in HSBC GB&M covering FIs, Local Large Corporate customers. Proficient in keeping an eye on improving processes to improve efficiency and the bottom line. A dedicated team player with excellent work ethic and time management skills evidenced by successful management experience. Strong analytical and data management skills improve company production processes.
Key achievements:
Key achievements:
Perform CDD renewal on FI/NBFIs and manage the Book of Work of the team.
Key achievements:
Provide dedicated and robust specialist KYC expertise for account opening and refresh process for 20 Top Tier clients
Assist RM to complete the small-to-medium enterprise onboarding and the call report.