Manage account opening, onboarding, KYC and static data maintenance
Manage system settings and supervision on alert closure
Manage Client queries
Manage queries related audits (internal and external), industry surveys, and reporting.
Key Responsibilities:
Strong familiarity in processes/guidelines and activities related to account opening, static maintenance and managing alerts.
Good problem solving skills
Continuously drive improvements and enhancements to operational efficiency
Support and contribute to the PRS/UT project and ensure action items are close off timely.
Be careful and attentive to details when reviewing AML screening, KYC review and alert closure.
Be punctilious in performing all onboarding works and static data updates.
Carry out unit movement reconciliation and creation/cancellation flow and advices
In charge of queries management and follow-up accordingly.
Coordinate with other team and external parties for information sharing.
Requirements
Requirements: Diploma - \xe2\x80\xa2 Degree or Diploma in Banking & Finance, Economics, Statistics, Project Management , Asset Management, Unit Holders Registry, Custodian, Company Acts and will verse in Microsoft Office..
- Nil
1-2 years\xe2\x80\x99 experience in related Financial Services Industries or Asset Management. Transfer agency knowledge would be added advantage
Proficiency in MS Office tools and RHBAM core systems
Strong understanding of regulatory requirements.
Profound analytical, logical thinking, and problem solving skills