Client Data Manager M/F

Found in: Talent HK C2 - 2 weeks ago


Hong Kong, Hong Kong SAR China Indosuez Wealth Management Full time

Description du poste

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 banks 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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