Account opening and servicing activities relating to onboarding of customers and ongoing maintenance of existing customers
Credit Services related activities for both commercial & Global Banking customer base
Preparation and submission of various regulatory reports to the Central Bank of Kuwait
Ensure departmental procedures are compliant with local regulatory requirements, as well as HSBC Group policies
To maintain HSBC internal control standards, including the timely implementation of internal and external audit points, compliance with continuous control monitoring activities together with any issues raised by external regulators
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