Support the Financial Crime Operations Desk to achieve optimal operations, business and reporting across the function
Job Summary
Support the Financial Crime Operations Desk to achieve optimal operations, business and reporting across the function.
Manage and attend to daily exceptions relating to the New to Bank, New to Product onboarding of customers to ensure that customers onboarded meet FICA requirements.
Review the authenticity of information and documentation received from customers to ensure compliance with internal AML policies and standards.
Matching Summary
Support the Financial Crime Operations Desk to achieve optimal operations, business and reporting across the function.