Business Function Group Operations enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, people capability and innovation.In Group Operations, we manage the majority of the Bank's operational processes and inspire to delight our business partners through multiple banking delivery channels. Responsibilities
Perform document checks on Instruction (i.e., Board Resolution, Structured Form) for change of account signatories (for CASA, T&M, Credit Facilities, Documentary Trade, SFS (Securities and Fiduciary Services), T&M (Treasury & Markets) as well as support for indemnity services request (fax indemnity, designated staff for callback and email indemnity) etc.).
Conduct ID&V (identification & Verification) where EWSS (Enterprise-Wide Surveillance System) screening is performed for new directors and/or new-to-bank signatory.
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