Associate/Analyst, Channel Registration & Maintenance (Pre-Processing) Specialist, IBG Operations (IBGO), Group COO
Core
Pre-processes user onboarding applications by verifying information, validating data, and conducting compliance screening checks to ensure smooth onboarding.
Role type
Associate/Analyst, Channel Registration & Maintenance (Pre-Processing) Specialist
Builds
User onboarding infrastructure for multiple banking delivery channels
Domain
Banking operations / KYC / Compliance
Required skills
Data verification, Signature verification, Compliance screening, Document validation, Internal system updates, Application tracking, Process improvement
Preferred skills
KYC experience in banking operations, Pre-processing experience, Signature verification experience, Compliance checks experience
Technologies
Microsoft Office Suite (Word, Excel, Access)
Responsibilities
Review and verify application forms and supporting documentation for completeness and accuracy, Perform signature verification against authorized mandates, Validate data entered on forms and ensure consistency across documents, Conduct necessary screening checks as required by policy and regulation, Update internal systems with document status and relevant information, Respond to inquiries and follow up on pending items in a timely and accurate manner, Maintain and update application tracking spreadsheets
Seniority
Associate/Analyst, hands-on IC