Client Data Manager M - F H/F - 53

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.
- Conduct CDD review on existing clients through periodic review
- Perform creation/ deletion/ modification of client static records, and maintain such records are up-to-date and relevant.
- Advise relationship managers on offshore company/ trust accounts documentation requirement.
- Manage client onboarding operations and check completeness and accuracy of clients' data in the Core Banking system
- Perform various control maintenance function for customer account (covering close, block account and etc)
- 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 Core Banking System
- Conduct ad hoc projects related to documentation and UAT testing
- Assist Head of Client Data to prepare reporting tasks of the department
- Assist different department to order company search
- Perform document scanning
- Provide backup/ support to Client Middle Office team