Job Description
-- Bachelor's degree in Banking & Finance, Business Administration, or a related field.- Experience in banking operations and client onboarding is preferred.
- Strong understanding of operational risk and control processes.
- Excellent communication and interpersonal skills.
- Demonstrated commitment to service excellence.
- Effective time management skills.
- Self-motivated with the ability to work under pressure and collaboratively in a team environment. Please Note: Only shortlisted candidates will be contacted.- Review and verify the completeness of account opening documents submitted by various business units.
- Collaborate with Account Managers, Legal, and Compliance teams to address any issues related to account onboarding, ensuring adherence to agreed service levels.
- Maintain proficiency in established Standard Operating Procedures and ensure compliance with relevant policies, standards, and guidelines.
- Report and escalate control issues, service lap...
- Strong understanding of operational risk and control processes.
- Excellent communication and interpersonal skills.
- Demonstrated commitment to service excellence.
- Effective time management skills.
- Self-motivated with the ability to work under pressure and collaboratively in a team environment. Please Note: Only shortlisted candidates will be contacted.- Review and verify the completeness of account opening documents submitted by various business units.
- Collaborate with Account Managers, Legal, and Compliance teams to address any issues related to account onboarding, ensuring adherence to agreed service levels.
- Maintain proficiency in established Standard Operating Procedures and ensure compliance with relevant policies, standards, and guidelines.
- Report and escalate control issues, service lap...