About the role
AI summarisedThis role is in commercial banking operations, focusing on cash management and account opening for foreign entities. The job involves processing account applications, ensuring compliance with AML/KYC regulations, and supporting client onboarding.
BusinessFull-timeGeneral
Key Responsibilities
- Process account opening applications for foreign currency accounts
- Ensure compliance with AML and KYC requirements during account setup
- Coordinate with relationship managers and clients to gather necessary documentation
- Maintain accurate records of account opening activities
- Handle inquiries related to cash management services
- Support the team in daily operational tasks
- Assist in process improvements for account opening workflows
Requirements
- Bachelor's degree in Finance, Business, or related field
- 1-3 years of experience in banking operations, preferably in account opening or cash management
- Knowledge of AML and KYC regulations
- Strong attention to detail and accuracy
- Good communication and interpersonal skills
- Ability to work in a fast-paced environment
- Proficiency in Microsoft Office applications
- Familiarity with banking systems is a plus