including account opening and static data maintenance Review client documents/instruction and update the information to system... as maker Verify the system data against client document/instruction as checker Returned mail handling Ensure account opening...
including account opening and static data maintenance Review client documents/instruction and update the information to system... as maker Verify the system data against client document/instruction as checker Returned mail handling Ensure account opening...
where required Engage with business, account management teams, Compliance and Operations during the life cycle of the review starting... clients. The candidate should have 2-5 years of working experience in AML, KYC/CDD, account opening for IBD/ institutional/ PB...