Banking- Account Services Analyst

Job Description:

• Responsible for overseeing the entire client onboarding process, ensuring that all new clients are properly vetted.
• This role involves managing the daily payment operations, which includes processing transactions, handling exceptions, and resolving any payment-related issues.
• Ensure that all payment operations comply with internal policies and external regulations.
• Ensure day-to-day operations comply with the regulatory and internal requirements.
• Analyse potential pitfalls across the process cycle for product launches and system roll out, which may impact operations effectiveness.
• Expected to foster a collaborative and high-performance team environment.
• Serve as the subject matter expert in all things related to onboarding, deposits, and payment operations, including e-KYC reviews and audits (FAR & FRR).
• Manage the preparation and follow-up on all account opening documentation. This requires ...