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GCB 4
We are currently seeking a high calibre professional to join our team as a GPB SMU Exit Execution Management, Team Head.
In this role you will:
• Overall responsibility is to support the Business Heads and GPB COO in risk managing and ensuring the prompt closure of accounts which have been decisioned to exit under the Customer Selection and Exit Management (CSEM) process
• Ensure the Customer Due Diligence profiles are up-to-date, that correctly reflect the business activities and Financial Crime Risk profile during and before accounts can be closed<...