Review clients’ account opening documentation and check the validity on relevant forms to ensure compliance with applicable local regulatory requirements and internal policies and procedures of the bank.
Conduct CDD review on existing clients through periodic review
Perform creation/ deletion/ modification of client static records, and maintain such records are up-to-date and relevant.
Advise relationship managers on offshore company/ trust accounts documentation requirement.
Manage client onboarding operations and check completeness and accuracy of clients’ data in the Core Banking system
Perform various control maintenance function for customer account (covering close, block account and etc)
Liaise with relationship managers to resolve account documentation issues.
Perform review and tagging of clients with Professional Investor and Private Banking Client Status in the Core Banking System
Conduct ad hoc projects related to documentation and UAT testing
Assist Head of Client Data to prepare reporting tasks of the department
Assist different department to order company search
Perform document scanning
Provide backup/ support to Client Middle Office team
All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.
Full-time
举报职位
