- Top Ranking International Private Bank
- Contract/Perm Client Documentation & CDD Support
- Multicultural Environment & Competitive Benefits
Our Client
Representing Global Private Bank with Aa2 Credit Rating to search for experienced Client Account Documentation to be part of the regional team and transformation project!
Job Duties
- As part of the Client Account Documentation team holding full accountability from 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
- 6 years+/- relevant Client Account Documentation, KYC, Regulatory, Tax/FATCA related project experience in the private banking industry
- Highly detail oriented with good communication skill
- Relevant regional stakeholder and project management in driving and facilitating regulatory/processes changes
- Knowledge of CDD/KYC, FATCA/Taxation and HKMA/AML regulatory requirements is highly desirable
Category : Private Bank 
Industry :
Banking & Finance
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