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What

Where

Review account documents submitted by Relationship Managers (RMs)

Manage processing of client’s change in circumstance and amendments on the accounts

Ensure document deficiencies are accurately tracked and escalated as per procedure

Ensure quality service is provided to internal clients, i.e. RMs / Assistant RMs

Provide support to other departments in various activities (e.g. signature verification, information retrieval)

Requirements:

Diploma or Degree with at least 2 years of related private banking working experience, preferably with client documentation experience

Familiar with CRS, FATCA and QI documentations and annual regulatory reporting

Familiar in handling Corporate Documentation and familiar with Account Structure Changes, Cert of Incumbency review.

Good knowled...