Job Description
Overview
Operations Executive, iFAST Global Bank (UK Support)
Job Responsibilities
Account Onboarding
- Process global applications for bank account openings, including the Maker and Checker roles within SLA.
- Act as the Certifier, responsible for verifying applicants’ documents and cross-checking conducted by the Onboarding Team’s Maker.
- Review onboarding name screening for account holders’ applications as either a First or Second Business Reviewer (1LOD).
Name Screening
- Ensure that customer names are accurately screened against global databases to prevent fraudulent activities.
- Assist in investigating any discrepancies identified during the screening process.
- Participate in User Acceptance Testing (UAT) efforts to enhance the system, ensuring optimal functionality and compliance.
Transaction Monitoring
- Monitor transactions to identify...
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