Seeking challenging positions that will effectively utilize a expertise and talent in areas including customer service and quality assistance.
Responsible for managing Business Banking Walk-in clients in the branch
Business ODD/KYC end-to-end guidance to customers
Account Maintenance services - Ownership changes, POA addition, Trade Name changes.
Compliance, AML, Business Risk, RFI and Fraud Team queries resolution
Trade Finance assistance to business banking clients
Communicating the essential KYC paperwork, assist and guide small and medium-sized business owners, managers, and accountants.
Organizing, maintaining, and archiving records of business forms, statements, and documents, which will be routed to EY once the criteria is met.
Collecting and reporting on team members' daily performance to the line manager.
To initiate and execute end-to-end client KYC record renewals to regulatory standards while maintaining high quality and meeting tight time-frames
Ensure that all customer data and associated documentation is appropriate, and work with other departments to complete remediation.
Audit support