- Top Ranking Swiss Based Private Bank
- Client Documentation/CDD, FATCA Tax Projects
- Multicultural Environment & Competitive Benefits
Our Client
Representing the AA-fitch rating European Private Bank with total AUM Of USD 700 billon to search for Client Account Documentation, Regulatory & Fatca Projects VP.
Job Duties
- Oversight Client Account Documentation, Client life cycle and Static Data management
- Serve as the case manager/subject matter expert from client on-boarding & periodic review by ensuring the fulfilment of compliance/regulatory/Fatca Tax related requirements
- Drive and streamline processes to maximize quality deliverables
- Promote corporate governance/control standards by collaborating with Compliance/Risk Departments across the region & headquarters
Requirements
- Well qualified graduate with 8 years+/- relevant Client Account Documentation, KYC, Regulatory, Tax/FATCA related project experience in the private banking industry
- Self motivated with strong analytical, innovative and problem solving mindset
- Relevant regional stakeholder and project management in driving and facilitating regulatory/processes changes
- Good understanding of CDD/KYC, FATCA/Taxation and HKMA/AML regulatory requirements
Category : Middle Office & Operations 
Industry :
Banking & Finance
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