Monitors account opening and customer data maintenance processes, ensuring due diligence, AML screening and risk scoring comply with bank policy. Oversees account service requests, return mail, internet banking maintenance and task assignment to the maker pool within SLA. Assists with procedure manuals, process streamlining and system enhancement UAT.
Core skills
Banking OperationsAccount OpeningCustomer Due DiligenceAML Name ScreeningRisk ScoringNegative Checking
Similar roles
More live opportunities matched by discipline and skills.