Monitoring of the reviewers
Ensuring timely review of the monthly accounts for the business
Ensure that all ETB accounts are accurately migrated to the ecdd platfom
Accountable for acurate information migrated.
Follow up with RMs for timely submission of deficient accounts.
Follow up with the hub to ensure accounts dispatched are migrated
Performing QA to ensure accuracy of migrated details
Sound knowledge of the CDD/KYC requirement.
Sound knowledge of the AML requirement.
Sound knowledge of the 9 points agenda