Client Data Manager M / F

Description du poste

Key Responsibilities :

• 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