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Agency Onboarding Analyst
Description of the Business Line or Department The Client Lifecycle and digital('CLD') department is the cross-business client management division of Global Banking and Investor Solutions ('GBIS'). As part of the GBIS COO Service Unit, the GBS Cross Border Client Management Group is globally in charge of the client experience across the GBIS activities (except PRIV). The department is particularly in charge of: CXS - Client Relationship Management for Premium Clients AFM and CFA - Coordinates the onboarding process and facilitates document collection. KYC - KYC due diligence for both on-boarding and periodic reviews RRF - Management of client reference & regulatory data DCI - E-cli


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