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R0167650 Wealth Management Operations ??? iCAT (Internal Client Adoption Team) ??? Data Analytics - AVP
Job Description Responsible for ensuring timely, complete and accurate processing of account opening (including performing all relevant controls) for individual and corporate accounts, KYC reviews and timely escalation/reporting of any discrepancies Review all account opening and other supporting documents required for individual and KYC information updated in the system Provide expert advice on documentation to Client Advisors on complex account structures Perform name searches in the bank approved search engines Liaise with KYC / AML team / COO office as appropriate for the account setup Monitor document deficiencies as per bank control procedures Training of Front office staff on legal documents and K


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