Onboarding Management Manager / Officer, Cash Management

Job Responsibilities

Review and Process Documents for Account Opening

• Evaluate and approve necessary documentation for the creation of new accounts
• Ensure all documentation meets internal and external regulatory standards

Verification of Client Data

• Customer Due Diligence (CDD): Perform standard due diligence to assess potential risks associated with clients
• Enhanced Due Diligence (EDD): Conduct in-depth analysis for higher-risk clients to ensure compliance with regulatory standards

Perform Adverse News Search

• Investigate and assess any negative information about clients through media and other sources
• Analyze findings and determine any necessary actions or escalations

Report Preparation for Management

• Compile and prepare various reports for management review
• Include mo...