Senior Officer, CIBG Operations.MGN Pak - Middle Office, CIBG Operations.Operations Group-PAKCOE

Senior Officer, CIBG Operations.MGN Pak - Middle Office, CIBG Operations.Operations Group-PAKCOE

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Job Description

• To Support Business in opening of new accounts on Digital Onboarding System for CIBG customers
• Coordinate effectively between CIBG, Compliance and Relationship teams to ensure efficiency in performing activities.
• Maintain/update reports pertaining to portfolio management for the Unit.

Key result Areas

• Coordinate closely with Clients & ARMs and RMs in opening new accounts perform completion of documentation related.
• Familiar with required documentation for the account opening and KYC(TL, KYC, FATCA CRS & Supporting Docs)
• Attend to all exceptions related to account opening.
• Ensure that the exceptions and rework kept at minimum.
• Independent in handling MER, responsible of lodgments/submission of the documents to Credit Admin.
• Ass...