Jade Payne
Onboarding Officer @U.S. Bank
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WORK HISTORY
Onboarding Officer @U.S. Bank
London, GB
Responsible for the onboarding of clients in a Trust unit within the organization to meet unit and divisional objectives. • Prepare and review the required AML/KYC due diligence to satisfy both Bank policy and EU Regulation for new transactions. • Serve as an expert resource for onboarding, customer due diligence and deal handover. • Manage the KYC/AML refresh due diligence of High and Medium Risk customers on a periodic basis. • Responsible for managing the Onboarding (Primarily KYC) of all Corporate Trust transactions that are reviewed and closed in the Relationship Management Team. • Co-ordination of the due diligence process prior to being presents to the GCTS Risk & Compliance team for approval. • Identify business risk and operational challenges and take steps to mitigate risk and enhance operating systems and processes. • Maintain a high level of knowledge of European Regulation associated with CDD and EDD. • Provide a front-to-back service across all stages of Onboarding – from bidding process until account opening providing ancillary support and appropriate services regarding all aspects of post-closing account maintenance and special projects relation to ongoing client and team support.
ABOUT JADE PAYNE
An intense diverse background within Banking has helped me build the confidence, skills and knowledge for this profession. I thrive on responsibility and new opportunity. I adapt to all challenges and always push myself to ensure that all deadlines are exceeded. Perfection is key and I always work to the best and most efficient way possible. MS Office MS Excel MS Access MS PowerPoint Visio Outlook Business Objects
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