← Commercial Banking
Onboarding & Financial Crime
Knowing the customer from account opening through monitoring, investigation, reporting and exit.
1.1Collect and parse documentskyc-doc-parse
Identity, ownership, control, source of funds.
- Delivers
- KYC record
- Led by
- Relationship manager / loan officer · with Customer
1.2Screen and ratekyc-rules1 wanted
Sanctions, politically exposed persons, adverse media; risk rating.
- Delivers
- Risk rating
- Led by
- Compliance & financial crime
- Wanted
adverse-media-screen Search and summarise adverse media on a customer and related parties.
1.3Enhanced due diligence1 wanted
Deeper review for high-risk customers.
- Delivers
- EDD memo
- Led by
- Compliance & financial crime · with Relationship manager / loan officer
- Wanted
edd-memo Draft the enhanced due diligence memo for a high-risk customer.