• Customer On-Boarding

    Activities including data entry and data validation

  • Reconciliation

    Reconciliation and Data correction activities across applications

  • Automatic Notifications

    Regular Account review including Zero balance, Non-activated account review and auto-emails to customers

  • Account Servicing

    Updates including address update, Dormant account activation, promotion management

  • Performance Monitoring

    Reviewing and validating business declines for high value/high networth customers

  • AML Activities

    Inclusion validation of wire transfers, currency reporting etc.

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