Senior Associate.Corporate Operations-Trade CAM

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 screening related parties to identify potential risks and PEPs. **Key Responsibilities:** - Run the process for Account Opening, KYC, Account Maintenance, and Account Closure activities. - Handle instructions and enquiries from stakeholders to ensure Banks SLAs are met in achieving Customer Satisfaction. - Ensure client documentations comply with internal KYC policies, Compliance, and Regulatory Requirements. - Coordinate with the Relationship Teams to ensure the business requirements are met. - Identify the risk factors associated with the customer. - Screen related parties to identify potential risks and PEPs. **Qualifications Required:** - Bachelor's degree in a related field. - Prior experience in Account Opening, KYC, or Compliance. - Strong understanding of Compliance and Regulatory Requirements. - Excellent communication and interpersonal skills. - Ability to work effectively in a team environment.,