basis Act as a reviewer to conduct new account opening checking for document completeness, proper CDD/EDD and AML checks... Seek the necessary approval for accounts classified as High Risk prior to account opening Approve blacklist search...
among its staff members. Responsibilities: As an account reviewer, assisting branches in conducting customer due diligence for new... compliance with regulatory requirements and internal policies and procedures Review duly accomplished account opening forms...
Responsibilities Process requests received by Account Investigation teams from below requestors: Government bodies and Law... Enforcement Agencies on account search, related documents retrieval and fund transfer. District / High Court, plaintiff or client...
; MGM and internal referrals. Exercise necessary risk assessment procedures while handling new account opening... staff, to perform regulated activity such as Securities Account Opening; Bond Account Opening; iBond / Silver Bond/Green...
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