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Selby Jennings

London, United Kingdom

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State Street Corporation

Quincy,

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London, United Kingdom

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BNY Mellon

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AVP, KYC Deputy Team Lead, Customer Onboarding & CDD review, Corporate Banking, Institutional Banking Group
Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing relationships with its customers in the region that are based on account relationship management, service differentiation, product development and rigorous credit standards. Responsibilities: To manage a team of KYC Analysts To deliver prompt onboarding of New-to-Bank prospects and timely completion of CDD reviews of existing customers To actively manage the tea


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