• 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


  • 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
Industry : Banking & Finance
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Job Duties

The jobholder supervises a team to - 

  • Oversight private banking business operations control; account services & documentation functions including new accounts opening, account maintenance/closure, static data maintenance to hold mail and physical materials arrangement 
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