To deliver service excellence through efficient customer service, point of sale (POS) operational activities and merchandising in store that leads to a positive customer experience. Job Objectives:To efficiently execute all operational activities at the point of sale in a timely and efficient manner
new customers, FICA processes, ABC, AML, FATCA and PEP policies. You will be required to leverage your statistical Duties: Process client data changes Review alerts for PEP and Sanction triggers Due diligence investigations (FATCA/RBA) Monitor accounts that are deemed high-risk/PEP Data mining/analytical tools and KYC automated solutions