AML Administrator - Hybrid

Key responsibilities:

• Assist Customer Service Teams in understanding account opening requirements and guide them through the process.
• Collect and verify necessary documentation for new account applications.
• Ensure strict adherence to regulatory requirements and internal account opening framework.
• Input customer information accurately into the system/bank forms, minimizing errors.
• Communicate effectively with internal teams to resolve any issues related to account opening.
• Ensure efficiency in the process and reduce processing times.
• Address and resolve any issues or discrepancies in account opening applications.
• Maintain organized and secure records of account opening documentation.
• Provide support to customers with inquiries related to their account opening status.
• Collaborate with internal stakeholders to ensure a smooth account opening process.
• Assist other team members with account opening applications and ensure best practices.
• Contribute to the ongoing improvement of account opening workflows and procedures.
• Uphold strict confidentiality standards in handling customer information.
• Utilize relevant banking software and technology for efficient account processing.