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woah. team lead in the 4th year of work? impressive. mind sharing what scope and the bank names u were in? |
KYC (Onboarding/Periodic Reivew) roles in smaller banks are parked under compliance while in big banks it will be under middle office/business support. Any comments, anyone?
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Started out in the KYC domain. Moved into Compliance, dealing with KYC/AML advisory. |
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For onboarding of clients, who are the ones who get the documents from clients? Client facing team, ops or compliance etc?
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