IC1Under significant direction conducts assigned operational and data analysis activities related to client onboarding/transitions / conversions
Prepares for and onboards clients, opens and closes accounts, and/or analyzes, reconciles, and reviews incoming or outgoing data for accurate translation to platform
Determines the best set-up for client accounts and establishes or makes updates to client accounts
Prepares for opening new accounts once due diligence on KYC and AML has been completed.
Reviews the Account Opening Checklist for accuracy
Closes off accounts by first checking for any pending activity or balances remaining in the account
Qualification: MBA
Batch: 2017/ 2018/ 2019/ 2020/ 2021/ 2022