Job Summary

You will manage corporate and private banking account openings, ensuring compliance with policies and regulations. Support daily operations, resolve discrepancies, and maintain accurate customer data while adhering to AML/CFT and risk management standards.

Responsibilities

• Review and process account opening documentation for corporate and private banking customers to ensure compliance with internal policies and regulatory requirements
• Perform system account opening and create and maintain accurate customer records and risk profiles
• Support business-as-usual operations by following departmental procedures and regulatory guidelines, focusing on customer acceptance standards
• Coordinate with relevant parties to resolve discrepancies and escalate exceptions to supervisors when necessary
• Ensure compliance with AML/CFT, data protection, and risk management policies by promptly reporting issues or exce...