Oversee a team handling account opening and servicing for personal customers, ensuring AML, due diligence and record-keeping comply with bank policy. Manage remote account, inMotion onboarding and customer information update processes, assign tasks to the maker pool and monitor SLA completion. Support procedure updates, process streamlining and system enhancement UATs.
Core skills
Banking OperationsAccount OpeningCustomer Due DiligenceAML Name ScreeningRisk ScoringQuality Assurance
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