Operations Executive (Fresh Graduates Welcome!)

Job Responsibilities

• Process global applications for bank account openings, including the Maker and Checker roles within SLA.
• Act as the Certifier, responsible for verifying applicants’ documents and cross-checking conducted by the Onboarding Team’s Maker.
• Review onboarding name screening for account holders’ applications as either a First or Second Business Reviewer (1LOD).
• Ensure that customer names are accurately screened against global databases to prevent fraudulent activities.
• Assist in investigating any discrepancies identified during the screening process.
• Participate in User Acceptance Testing (UAT) efforts to enhance the system, ensuring optimal functionality and compliance.
• Monitor transactions to identify suspicious activities and ensure compliance with relevant regulations.
• Resolve payment screening for account holder transactions as a maker or checker role.
• Contribute to UAT initiatives for improving transaction monitoring systems, ensuring effectiveness in detecting and flagging suspicious activities.
• Lead and manage projects related to the enhancement of operational processes, ensuring that deadlines and goals are met.
• Collaborate with cross-functional teams to implement process improvements, system upgrades, and automation initiatives.
• Track project progress and communicate updates to stakeholders to ensure alignment with business objectives.

Qualifications

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