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.

Business Administration or related disciplines

Familiar with client onboarding operations in private banks

• Independent, flexible and self-motivated with ability to adapt to a team environment
• Excellent time management and organization skills
• Strong communications skills

Good PC skills