About the role
AI summarisedThis role is an Analyst, Registration & Maintenance Specialist within the Institutional Banking Group Operations (IBGO) at a bank. The specialist is responsible for managing client registration and maintenance processes, ensuring compliance with regulatory requirements.
BusinessFull-timeGeneral
Key Responsibilities
- Perform client registration and maintenance activities in accordance with bank policies and regulatory requirements.
- Ensure accurate and timely processing of client data updates and documentation.
- Liaise with internal stakeholders and clients to resolve registration-related issues.
- Support the team in achieving operational efficiency and service quality targets.
- Contribute to process improvement initiatives to enhance workflow and reduce errors.
- Maintain up-to-date knowledge of relevant regulations and internal procedures.
Requirements
- Bachelor's degree in any discipline.
- Prior experience in banking operations, preferably in client onboarding or registration.
- Strong attention to detail and accuracy.
- Good communication and interpersonal skills.
- Ability to work in a fast-paced environment and handle multiple tasks.
- Proficiency in Microsoft Office applications.
- Knowledge of AML/KYC regulations is an advantage.
- Team player with a positive attitude.