About the role
FinEx AI summary
Serves as primary customer contact for daily servicing and transaction enquiries, handling deposits, loans, FX, account maintenance and bank registration. Performs KYC/CDD, trigger event reviews, account opening and closing, alert clearance and sanctions follow-up. Coordinates with Relationship Managers, Operations, Treasury, Compliance and AML teams, and supports onboarding of new team members.
Core skills
Corporate BankingRelationship Management SupportCustomer ServiceTransaction ProcessingKYCCDD