About the role
Perform document checks, ID&V, and customer profile creation for corporate accounts. Ensure account signatory details are maintained and updated according to operating and compliance procedures. Participate in process improvements and system enhancements. Handle inquiries and complaints, and manage stakeholders. Adhere
BankingOnsite
Key Responsibilities
- Perform document checks for account signatory changes.
- Conduct identification and verification (ID&V) for new directors/signatories.
- Create customer profile records in core banking systems.
- Compare and identify required changes for account signatories.
- Ensure account signatories details and operating requirements are maintained.
- Participate in department initiatives for process improvements and system enhancements.
Requirements
- Bachelor's Degree in any field with relevant experience.
- Experience in operational controls & pre-checks in a Corporate Bank.
- Strong control and process management mindset with attention to detail.
- Ability to exercise sound judgment on transaction monitoring and escalation.
- Strong domain knowledge in corporate banking and associated processes.
- Flexibility to multi-task in a fast-paced environment.