Client Onboarding Documentation Review Officers (Private Bank, 12 months Contract, 2 vacancies)

About this role

Responsibilities: Review account documents submitted by Relationship Managers (RMs) Ensure accounts are opened in the systems in a timely and accurate manner Ensure document deficiencies are accurately tracked and escalated as per procedure Ensure timely and accurate processing of amendments on the

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• Banking and Finance
• Risk Management
• Onboarding
• Due Diligence
• Regulatory Compliance
• Know Your Client - KYC

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