Job Duties & Responsibilities:
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Responsible for managing all service delivery, customer onboarding, channel support, due diligence, and operational processes across Corporate.
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Ensure seamless operational support for corporate clients.
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Monitor timely execution of requests to ensure service quality and strong governance over TAT & SLA, with the right quality.
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Maintain proactive communication with customers, providing regular updates on request status.
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Offer guidance on documentations and service request procedures.
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Maintain a tracking system for all pending cases with real-time status.
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Have access on all Banks’s system & workflows to monitor transactions status and TAT & SLA.
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Manage Branch Operation performance to identify bottlenecks and improvement opportunities.
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Ensuring strict adherence to operational controls to minimize incidents and mitigate operational risks.
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Perform Customer Due Diligence and Enhanced Due Diligence if needed.
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Transaction monitoring and analysis by reviewing customer’s patterns and behavior to detect unusual activities or protentional money laundering.
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Responsible for leading and overseeing Corporate Branch Operations to ensure delivering operational support and customer services across corporate segments, including onboarding, KYC, channels, branches, and customer service units.
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15-20 years of banking experience, with focus on client service support and banking operations.