Overview

Operations Executive, iFAST Global Bank (UK Support)

Job Responsibilities

Account Onboarding

• Process global applications for bank account openings, including the Maker and Checker roles within SLA.
• Act as the Certifier, responsible for verifying applicants’ documents and cross-checking conducted by the Onboarding Team’s Maker.
• Review onboarding name screening for account holders’ applications as either a First or Second Business Reviewer (1LOD).

Name Screening

• Ensure that customer names are accurately screened against global databases to prevent fraudulent activities.
• Assist in investigating any discrepancies identified during the screening process.
• Participate in User Acceptance Testing (UAT) efforts to enhance the system, ensuring optimal functionality and compliance.

Transaction Monitoring

• Monitor transactions to identify...