Responsible for the preparation of onboarding and recertification of KYC process, such as understand the purpose of each request and explain the process to the client Ensure the onboarding and recertification requests in the systems and create ownership structure and list related persons Conduct initial checks against internal data and databases to determine KYC information held within the bank and required documents to be shared with clients and stakeholders Manage information and documents, particularly obtain data required according to the segment policy, collect remaining documents from the...