Account Opening Assistant Manager_Operations & Settlement
Responsibilities : Perform Account Opening documentation checking to ensure regulatory, internal policies, KYC, CDD & AML requirements are met; Perform customer account data creation and maintain proper record keeping; Perform CRS and FATCA reporting; Perform daily transactions entries including time deposit, audit confirmation and to assist ad hoc projects and programs as assigned; Work closely with cross departments to ensure smooth workflow; Prepare regulatory and internal reports; Support the team in handling related new products/projects/system implementation; On-going review of work processes to identify areas for improvement; Participate in preparing operation manuals; Set up and maintenance of static data; Participate in UAT and ad hoc project as assigned. Requirements 2-5 years banking experience in Account Opening, KYC, CDD and AML; Maintain the highest vigilance and alertness on AML and CFT perspective; Strong knowledgeable in anti-money laundering; Excellent communication skills, strong risk awareness, pro-active, attentive to details, a good team player, able to work independently and meet tight deadlines. Full-time
Наблюдалась 2026-09-15, впервые 2026-09-01, источник — Indeed.