
Account Services Specialist
5 days ago
This role is part of the Client Onboarding and Lifecycle Management division, focusing on providing account services assistance in documentation review, onboarding, maintenance, and periodic reviews.
Key Responsibilities- Review and process new account opening applications and post-onboarding changes.
- Ensure all documentation meets internal policies and regulatory requirements.
- Perform CRS/FATCA reasonableness checks.
- Perform end-to-end account opening and update static data in banking systems.
- Handle and respond to queries from various stakeholders related to account opening, static updates, and documentation requirements.
- Adhere to service level agreements.
- Support implementing a controls framework within the function, identify key risk areas, and implement periodic controls to mitigate static errors.
- Collaborate with RTB teams to refine and enhance processes.
- Liaise with front office and relationship managers to clarify outstanding documentation or information gaps.
- Similar experience in private banking or retail banking.
- Up to 4 years of working experience in a similar capacity with keenness to develop a career in Client Due Diligence.
- Minimum Diploma/Degree holder.
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