Oversee account opening and servicing for personal customers, ensuring remote account processes meet due diligence, AML screening, and risk scoring standards. Manage inMotion account opening, quality assurance, customer information updates, and return mail. Support procedure manuals, streamline operations, and participate in system UATs.
Core skills
Account OpeningCustomer Due DiligenceAML Name ScreeningRisk ScoringNegative CheckingQuality Assurance
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