Associate, client onboarding\/transitions\/conversions\/kyc i
PuneBny Mellon
...diligence on KYC and AML has been completed. Reviews the Account Opening Checklist for accuracy. Closes off accounts by first checking for any pending activity or balances remaining in the account. Conducts pre-transition/conversion testing and quality review of client data. Escalates findings to senior colleagues or assigned [...]
Category Education, Training, & Library