Execute comprehensive AML and terrorist financing prevention measures, including daily name screening and risk modeling reviews.
Manage the complete lifecycle of account opening and closing within banking systems, ensuring all data is verified and accurately recorded.
Maintain the integrity of customer static data by processing updates to signatories, contact information, and signature mandates.
Conduct meticulous checks on the completeness of onboarding documents, following up with the front office to resolve any deficiencies or deferred items.
Digitize and archive all account-related documentation through systematic scanning and filing to ensure audit readiness.
Serve as a primary point of contact for internal stakeholders and the front office to address operational queries and provide technical support.
Participate in User Acceptance Testing (UAT) for system enhancements and new process implementations to improve operational efficiency.
Identify onboarding irregularities, escalate potential risks or compliance queries to leadership and the Compliance Officer.
Key Requirements
Sound awareness on Prevention of Money Laundering /Terrorist Financing.
Competent in account opening due diligence.
Good communication, interpersonal and organizational skills.
