Act as Subject Matter Expert in the team & Internal quality control (Four eye).
Assist team members with day to day activities/provide back-up support to supervisor when necessary and Provide training to other team members on job procedure and processes.
Checking the account adoption details using KYC adoption systems such as DB Car.
Procuring approvals from KYC and AML teams to ensure that the clients are KYC compliant
Processing four eye for Maintaining Static Data using GDS (Geld und Devisensystem), Kondor+. Open, amend & update account of clients, build Standard Settlement Instructions and Confirmations.
Process the four eye requests of CTS & PWM for opening new accounts and maintaini...
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