About the role
FinEx AI summary
Reviews client account opening documents, performs due diligence and anti-money laundering checks, and handles client inquiries, complaints and daily business applications. Maintains client information, account relationships and tax identity, and monitors abnormal transactions. Requires a finance-related degree and at least two years of customer service experience in financial institutions.
Core skills
Client account openingDue diligenceAnti-money laundering checksClient relationship managementFATCA/CRSHKSI examination