Overview
My client, is one of the largest Private bank from Europe.
For Over 130 Years, they have been helping people with their financial goals.
They are the international reference in wealth management.
They are looking to hire a Document review officer, 12 months contract, convertible and with 1 mth completion bonus given.
It is a great, exciting opportunity to step foot into a top Private Bank.
The Document review officer is responsible for the accurate and timely processing of the account modification as well as the efficient handling of enquiries, escalating to senior colleagues where necessary. He/She is to work proactively with the business and other internal functions to be successful in the role.
KEY FEATURES OF THE POSITION
• Review account documents submitted by Relationship Managers (RMs)
• Ensure timely and accurate processing of client’s change in circumstance and amendments on the accounts in accordance to prevailing bank procedures and policies
• Ensure document deficiencies are accurately tracked and escalated as per procedure
• Ensure quality service is provided to internal clients, i.e. RMs / Assistant RMs
• Support other departments in various activities (e.g. information retrieval, remediation)
•Work with Legal & Compliance and other stakeholders on documentation requirements
• Familiar with CRS, FATCA and QI documentations and annual regulatory reporting will be a plus
Professional and Technical
• Degree/Diploma with at least 2 years of related banking working experience, preferably with strong client documentation experience
• Good knowledge of account documentation requirements in a Private Banking Environment
• Good working knowledge and applicability in FATCA/CRS/QI regulation and reporting will be advantageous
• Good knowledge of MS Office software applications and aptitude for technology
