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.
* Perform creation/ deletion/ modification of client static records, and maintain such records are up-to-date and relevant.
* Advise relationship managers on offshore companies / trust accounts documentation requirement.
* Manage client onboarding operations and check completeness and accuracy of clients’ data entered in the bank's computer system.
* 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 bank’s computer system.
* Handle special projects, such as U.S. FATCA implementation and AEOI project.
* Oversee the administrative and reporting tasks of the department.
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