Job Description
Key Accountabilities
- Ensure the team’s effectiveness & efficiency in handling daily BAU
- Effectively handles exceptions & investigation matters
- Ensures full compliance to policies and procedures
- Quick and quality customer service
- Able to take on new tasks as required by the business and by the management
- Competent & well-versed in the Guidelines for Client Onboarding & Data Maintenance
- CDD Guidelines & Documentation requirement guidelines on documentation to be procured as part of Due Diligence checks (for Individual & Corporate)
- Competent & well-versed in different Corporate entity structures & corresponding documentation requirements and account structuring knowledge
- Documentation review for client onboarding and static data maintenance and transactions documents.
- Coordination & stakeholder management skills to reach out to different stake...