Accountable Client Owner (Aco) Support
Cég neve: Deutsche Bank Ag Magyarországi Fióktelepe
Munkavégzés helye: Budapest
Munkavégzés helye: Budapest
Aktiválás dátuma: 2024-10-22
Állás bemutatása
Feladatok: Permanent interaction with various stakeholders (clients, ACOs, client services, compliance, operations, ACO Support teams in other countries etc.) to gather relevant information to help with workload and respond to clients enquiries;Work closely with ACOs to support with various tasks such as:Collecting documents from clients (after KYC Outreach);Pre-check documents before being sent to KYC Team for processing;MIS for various pending KYC reviews, New Client Adoptions, etc.;Subject Matter Expert for KYC matters within ACO team;Account Activity Reviews (AARs) process incl. coordinating supporting material to perform AARs;Act as local point of contact for KYC systems in use by ACOs and escalate to relevant teams' issues;Ensure strong adherence to applicable internal policies and e...