6 Account Closure Jobs

As a Process Executive in the leading financial institution in MENA, you will be responsible for running the process for Account Opening, KYC, Account Maintenance, and Account Closure activities. Your key responsibilities will include: - Handling instructions and enquiries from stakeholders to ensure Banks SLAs are met in achieving Customer Satisfaction - Ensuring client documentations comply with internal KYC policies, Compliance, and Regulatory Requirements - Coordinating with the Relationship Teams to meet business requirements - Identifying risk factors associated with customers and screening related parties for potential risks and PEPs - Verifying client documentations to ensure complia...

Were seeking someone to join our team as an Analyst in the Client Onboarding team within Asia Wealth Management (AWM) Operations primarily responsible for Account Opening, Account Maintenance and Account Closure of PWM clients. In the Operations division, we partner with business units across the Firm to support financial transactions, devise and implement effective controls and develop client relationships. This is an Analyst level within Product Support & Services, which is responsible for providing transaction support and managing post execution processes. Since 1935, Morgan Stanley is known as a global leader in financial services, always evolving and innovating to better serve our clien...

As a candidate for this role, you will be responsible for running the process for Account Opening, KYC, Account Maintenance, and Account Closure activities. Your main duties will involve handling instructions and enquiries from stakeholders to ensure that the Bank's SLAs are met in achieving Customer Satisfaction. Additionally, you will be required to ensure client documentations are in compliance with internal KYC policies, Compliance, and Regulatory Requirements. You will also be responsible for coordinating with the Relationship Teams to ensure that the business requirements are met. Moreover, part of your role will involve identifying the risk factors associated with the customer and scr...

As an Account Opening Specialist, your main role is to run the process for Account Opening, account maintenance, and account closure related formalities. You are responsible for meeting SLAs and KPIs on a regular basis. Your tasks include verifying requests submitted by Makers to ensure 100% quality, and checking client documentations for compliance with internal KYC policies, Compliance, and Regulatory Requirements. You will need to coordinate with Relationship Teams to ensure business requirements are met. Key Responsibilities: - Run the process for Account Opening, account maintenance, and account closure related formalities - Meet SLAs and KPIs on a regular basis - Verify requests submit...

As an Analyst in the Client Onboarding team within Asia Wealth Management (AWM) Operations at Morgan Stanley, you will be primarily responsible for Account Opening, Account Maintenance, and Account Closure of PWM clients. Your role involves partnering with business units across the Firm to support financial transactions, implement controls effectively, and develop client relationships within the Product Support & Services division at the Analyst level. In this role, your key responsibilities will include: - Processing transactions/tasks within your coverage area - Responding to client requests accurately and promptly while ensuring compliance with all policies and procedures - Following the ...

As a Senior Associate at PwC, you will work as part of a team of problem solvers, contributing to solving complex business issues across various stages from strategy to execution. Your role includes utilizing PwC Professional Skills which involve aspects such as self-awareness, delegation, critical thinking, and effective communication. You will be responsible for reviewing work quality, using tools effectively, embracing diverse opportunities, and upholding ethical standards within the firm. When you join PwC Acceleration Centers (ACs), you will actively support a range of services including Advisory, Assurance, Tax, and Business Services. Engaging in challenging projects, you will provide ...