Client Onboarding Intermediate Analyst (Officer)

The Client Onboarding Intermediate Analyst is responsible for delivering accurate, efficient, and compliant account opening function for retail banking customers. The role supports frontline and digital channels by ensuring all customer onboarding activities meet regulatory, risk, and internal policy requirements while providing a positive customer experience. The candidate is expected to handle daily BAU activities including account opening and customer onboarding, compliance and risk management, delivering operations and service quality, stakeholder collaboration, and team management.

• Process retail bank account opening requests (e.g., savings, current, and bundled accounts) across branch and/or digital channels
• Verify customer identity and documentation in line with KYC, AML, and regulatory requirements
• Ensure accurate data capture and timely completion...