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Morgan McKinley

London, United Kingdom

Deloitte

Al Jahra, Kuwait

Goodman Masson

London, United Kingdom

Bank Of China (Hong Kong) Limited

Hong Kong,

HSBC

Paramatta, New South Wales, Australia

State Street Corporation

Kraków, Poland

Goodman Masson

London, United Kingdom

Goodman Masson

London, United Kingdom

Bank Of China (Hong Kong) Limited

Hong Kong,

Alexander Ash Consulting

London, United Kingdom

eFinancialCareers

London, United Kingdom

Morgan McKinley

London, United Kingdom

Eames Consulting

London, United Kingdom

Morgan McKinley

Northampton, United Kingdom

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Account Onboarding Team - Customer Service Unit
What you'll do: Facilitate the business account opening application process for customers, via interactive digital onboarding platforms. Liaise with customers for account opening pre-assessment requirements. Perform KYC patch work for customers who have dropped off from Online Business Account Opening platform. Conduct customer due diligence and KYC to understand business legitimacy and ensure compliance of mandatory banking policies and procedures. Ability to identify any potential risks or inconsistencies in the account opening process. Provide exceptional customer service while guiding customers through the account opening process. Maintain a high standard of client confidentiality and ensure com


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