The bank account opening process, encompassing both branch and digital channels, and covering all segments and products such as Payroll, TPC, Treasures, EA, and trust lending, must adhere to Group Policy and meet all regulatory reporting requirements, including FATCA/CRS and local regulations
Perform Bank Account Service process, including DDA Setting, Pre-Designated Account Setting, Balance Account Certification, statement process
Perform Bank Account Data Maintenance process, both for customer profile and account level data
Works collaboratively and effectively with counterparties to facilitate smooth daily operations
To minimize operational risk, including procedure reviewing and improvement
Participates as a team member in ad-hoc system testing
