KYC Advisory Role - Investment Bank

- Socializing KYC policy changes suggested by GFC with BU and CRS stakeholders

- Reviewing KYC policy uplift drafts and identifying items requiring additional clarification

- Gathering, reviewing and consolidating feedback (questions and clarification requests) from stakeholders

- Work hand in hand with CTB to translate the policy requirements into technology enhancement

- Work hand in hand with NCNB and DDR process owners to translate policy requirements into procedural steps

- Coordinating with relevant global and local GFC teams to resolve feedback items

- Provide support to CTB/Tech during implementation

- Conduct Policy training for CRS teams on newly uplifted KYC policy requirements