- Perform Client Onboarding, KYC/CDD reviews, and Account Maintenance activities.
- Process updates related to authorized signers, authority management, account servicing, and customer profile maintenance.
- Review, validate, and verify client documentation and supporting records.
- Perform data validation and ensure accuracy of updates in banking systems.
- Adhere to operational controls, compliance requirements, and risk guidelines.
- Manage exceptions, investigate discrepancies, and provide timely resolution.
- Experience in Treasury Operations, Banking Operations, Client Onboarding, KYC, AML, CDD, Account Maintenance, or Client Lifecycle Management.
- Solid understanding of KYC/CDD processes, documentation review, and customer due diligence.