Operations Support Lead
4 days ago
**Overview:**
We are looking for a talented Operations Support Lead to join our team at International Executive Service Corps. As a key member of our operations team, you will be responsible for monitoring and supervising the service of Customer Due Diligence & Account Opening.
Key Responsibilities:
- Ensure that account opening applications are processed in compliance with internal policies and local regulatory requirements.
- Conduct thorough KYC/CDD/AML reviews on new client relationships.
- Perform quality checks on account opening customer system data input.
- Assist with special projects as assigned by the Manager, Operations Support.
- Provide back-up support to Operations Support teams.
Essential Skills and Qualifications:
- Holder of a degree or higher qualification.
- Minimum 5 years of banking experience, with at least 2 years of supervisory level experience, preferably in operations with emphasis on centralized processing and management functions.
- Strong knowledge of banking operations procedures, general banking products & facilities, and customer requirements.
- Experience in handling sensitive information and knowledge of KYC/CDD/AML requirements.
- Able to work independently and under pressure.
- Excellent communication and interpersonal skills.
- Self-motivated with analytical mind.
Why Join Us:
At International Executive Service Corps, we offer a dynamic and challenging work environment that allows our employees to grow and develop their careers.
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