and complaints. Responsible for verification on the Customer Due Diligence (CDD), Know Your Client (KYC), Name Screening, Risk Level... Assessment of new and existing clients Ensure timely, complete and accurate documentation review for all client account opening...
Responsibilities: (No Sales Role) Handle and deliver excellent customer service with clients’ enquiries on account... and efficient; Work closely with front office to obtain and ensure the necessary documents are in place for client on boarding...
servicing of our clients. The core function of this team currently includes implementation, local service management, client... to agreed plan Lead the FSS Client Solutions team as a conduit between Front Office and Operations in client on-boarding...