Your role
Administer the end-to-end account-opening process, taking into consideration local regulatory specificities
• Secure strict follow-up of documentation (e.g. pending items, middle office and R&C lists)
• Assist documentation flows (e.g. archiving and processing physical and electronic forms)
• Procure KYC information and update complementary documents in the systems
• Process workflow requests in the systems (client codifications, credit card requests, credit lines, pricing exceptions, etc.)
• Close coordination with the zone’s Business Risk Manager to resolve any risk and compliance matters
• ...
