This role focuses on managing the end-to-end KYC onboarding and review process for Global Banking clients, ensuring all activities strictly comply with AML/CFT regulatory requirements. It involves close collaboration with internal stakeholders across line of businesses and branches to deliver efficient and accurate KYC processes. The position also requires maintaining high data integrity in client records and documentation, supporting various KYC-related projects, and proactively identifying gaps or inefficiencies in existing processes for improvement. Additionally, the role is responsible for tracking progress and preparing regular reports on review status and team productivity for management oversight.1) A Degree or equivalent qualification from a recognized university. 2) Strong analytical and report writing skills. 3) Highly numerical, diligent, organized and flexible. 4) Self-starter and able to complete task with minimal supervision. 5) Effective communication and stakeholder-man...