I am a part of the Equities and Fixed Income Account Management in an International Investment Bank, ensuring client's transition to Accounts Control is seamless and compliant with stringer KYC and AML Regulations. My role involves the meticulous verification of client documentations and the diligent maintenance of data integrity through regular audits. Collaborating with the Client Onboarding, I assist in facilitating precise setup and configuration of new accounts, tailored to the client specifications.
I am also overseeing the management and delivery of project initiatives and responsible for the supervision of junior staff to ensure delivery of their tasks which contribute to the projects.
