Job Description
Tasks :
Support client onboarding, transitions, and conversions by performing operational activities and data analysis under appropriate guidance.
Prepare and onboard clients by opening and closing accounts, ensuring accurate analysis, reconciliation, and migration of incoming and outgoing data to the relevant platforms.
Determine the most appropriate account setup based on client needs and update existing account configurations when required.
Prepare the opening of new accounts once all KYC and AML due diligence requirements have been completed.
Review account opening documentation and checklists to ensure completeness and accuracy.
Close accounts only after verifying that no pending transactions or remaining balances exist.
Perform pre-transition and conversion testing, including data quality checks and validation, to ensure accuracy and compliance.
Escalate ...